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Improving Anti-Money Laundering Policy
CSRD Materiality Analysis - Early Adopter Insights
CSR Report 2023
RETHINKING THE GOVERNANCE OF EPCI
Business Insolvencies and Safeguarding in France - Q2 2024
ACCELERATING THE ECOLOGICAL TRANSITION THROUGH PURCHASING - JUNE 2024
Newsflash - EU adopts new sanctions against Belarus
Sectoral application principles for precious metals operations
28 people implicated in the Panama Papers scandal acquitted
Disneyland Paris fined for "misleading commercial practices
WORLDLINE press release
Julian Assange, free but not cleared
Misappropriation of office expenses
FATF updates the list of grey- and black-listed countries
EU Internet Referral Unit Transparency Report 2022
Regional chairman convicted of taking illegal interest
Consolidated Annual Activity Report (CAAR) 2023
June 23: Worldwide Whistleblowers' Day
Paris, capital of financial intelligence units
How to avoid RGPD pitfalls in fundraising?
Personal data protection vs. the new generative AI "Sora
Politically exposed persons
Cybersecurity: how to anticipate DORA and NIS2 in your IT contracts?
Personal data security guide: tracking changes
2024 Olympic and Paralympic Games - Sanctions, investigations and controls
Lettre de la DAJ - Seizure of criminal assets: a law of June 24, 2024
An LCB-FT decision by the Cour de Cassation (French Supreme Court)
RIGHTS OF NATURE
Electronic money: overview of players and obligations
The CJIP of the OMNIUM Group for corruption in the south of France
AFA - External reporting - New system
MACF: the keys to complying with new obligations
GUIDE TO THE EUROPEAN UNION'S NEW LCB-FT FRAMEWORK
DAJ Newsletter n°381 is online!
Pôle commun de l'ACPR et de l'AMF publishes its 2023 annual report
Corruption & human rights
2023 Activity Report of the Insurance and Savings Banking Division
PNF investigates suspected corruption at Interpol
Free work at the home of an Île-de-France mayor
INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA
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