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Media : all the news

Compliance lawyer

Regulatory watch

"Facing the wall - A survey of the real owners of companies and real estate in France"

The majority of federal money-laundering investigations are unsuccessful

Online gaming company fined €236,000 by the FIAU

Annual Report 2022/2023 _ MAS

Effective use of data analytics to detect and mitigate BC/FT risks related to the misuse of legal entities

PNF CJIP. - bribery of public officials

Report on 2022 activity declarations - HATVP

ANNUAL REVIEW OF CUSTOMS 2022

Specificities of LCB-FT legislation for lawyers

LE JOURNAL DU CONTRACT MANAGEMENT -N° 12

Consolidated Annual Activity Report (CAAR) 2022 EUROPOL

Ukrainian Anti-Corruption Front

2022 Activity Report of the Insurance and Savings Banking Division

TARGETED UPDATE ON IMPLEMENTATION OF GAFI STANDARDS ON ASSETS AND VIRTUAL ASSETS SERVICE PROVIDERS

ANNUAL REPORT 2022 AMF

Anti-money laundering and counter-terrorist financing measures - SLOVENIA

Guidance Note on Mononymous Natural Persons

PUBLIC FINANCES 2022 PROGRESS REPORT

West African Economic and Monetary Union

ALBANIA: Anti-money laundering and counter-terrorism financing measures

Financial Crime and Fraud Report 2023

European duty of care: clarifying the obligations imposed on companies

MEASURING THE SCOPE AND SCALE OF MAFIA-STYLE CRIMES

ESAAMLG mutual evaluation of Angola - 2023

MROS Annual Report 2022

Case studies in money laundering: the constant evolution of models

AML prevention - sports betting

ABE REPORT ON BC/FT RISKS ASSOCIATED WITH PAYMENT INSTITUTIONS

AML/CFT: reporting entities activity 2022 review

Oil company Perenco under investigation for corruption in Congo

12th GENERAL REPORT GRETA Group of Experts on Action against Trafficking in Human Beings

Regulatory Letter n°37 - June 2023

European Union Terrorism Situation and Trend report 2023 (TE-SAT)

AMF: towards sanctioning a trade association?

LCB-FT: activity of reporting professions - 2022 report

EBA annual report highlights key achievements in 2022

Risk assessment guide for financing institutional proliferation

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct

Financial Criminal Law Master's regulatory watch - No. 3

HMRC issues £3.2 million in fines for money laundering

Guideline: Detecting financial flows of modern slavery and human trafficking

UN 'Cybercrime Treaty

Organized corruption Political financing in the Western Balkans

Tarnished hope Crime and corruption in South Sudan's gold sector

Anti-money laundering and counter-terrorist financing measures

Companies and international humanitarian law

NEBOT Paper 1 - Beneficial owners of European companies

Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders

GUIDANCE FOR LICENSED FINANCIAL INSTITUTIONS ON RISKS RELATED TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

ANNUAL FRAUD REPORT 2022

Recruiter Area Candidate Area Who are we ?

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