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La Lettre de la DAJ n°380: National Anti-Fraud Office
Environmental Crimes Money Laundering National Risk Assessment
DUBREUIL Group DPEF 2023
GLOBAL ANALYSIS ON CRIMES THAT AFFECT THE ENVIRONMENT
FLASH INGÉRENCE ÉCONOMIQUE DGSI #103
ACPR 2023 Activity Report
LCB-FT - 2024 self-assessment campaign
The register of beneficial owners will not be public
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Gifts, services rendered... to a prefect
Swiss: Federal Council and AML
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the mayor of Le Barcarès under investigation for "corruption
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new measures against organized crime
CLIMATE GOVERNANCE INTEGRITY PROGRAM
RGPD: "WE CANNOT SAY WE DIDN'T KNOW" - by Caroline AUBRY
International Standards on Internal Auditing
Presumption of money laundering: what is it?
CORRUPTION: A CHALLENGE FOR THE EUROPEAN UNION
ARCELORMITTAL: AN ENVIRONMENTAL OFFENDER WORKING FOR THE 2024 OLYMPICS
CSRD-Devoir de vigilance: What concrete impact for SMEs?
AFA: A new system to facilitate reporting
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