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Media : all the news

Market integrity

Regulatory watch

Defense industry and foreign investors

Central banks can't go bust, but they're haemorrhaging money

'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'

Implementation and monitoring of the EU sanctions' regimes...

The 2023 Global State of Enterprise Risk Monitoring - 6th edition

Legal confidentiality - Legal Privilege for investors

SPOT CHECKS - AMF

Misuse of crypto-currencies

Dirty money and the destruction of the Amazon

Global Tax Evasion Report 2024

Figures for the French banking and insurance market 2022

El Salvador's virtual asset ecosystem

FATF - Evaluation of Switzerland

Cour des Comptes analyses the gambling sector

FTC files complaint against AMAZON for abuse of dominant position

Template for internal control reports

Statistical analysis of ACPR sanctions

Payment transparency Standards

AI will help banks meet compliance challenges...

Waiting for MiCA

LCBFT: cryptos and NFT under scrutiny

Lessons learned from the first generation of LCBFT risk assessments

The fight against FT: interview with Nathalie Goulet, Senator for Orne

FTC files complaint against AMAZON for abuse of dominant position

Statistical analysis of sanctions handed down by the ACPR since its creation

LCBFT: failure to comply constitutes an act of unfair competition!

LCB-FT and unfair competition

CSR Watch September by LUCIE

Fight against money laundering and terrorist financing

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

Luxembourg's measures to combat money laundering and terrorist financing

Operation Picoas: the corruption scandal shaking the Altice empire

Fight against FT: interview with Xavier Laurent, Deputy Prosecutor at the National Anti-Terrorist Prosecutor's Office

Climate vigilance: what's at stake?

Comparison of US, UK, and EU Export Control, and Dual-Use restrictions against Russia

GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

UNITED NATIONS GUIDE TO ENHANCED DUE DILIGENCE

Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

Corporate financing Issues and challenges

BUSINESS CONDITIONS AND FORECASTS

Where is the cash?

EXPORTS OF DUAL-USE GOODS FROM FRANCE

The Digital Services Act for novices

Douane Française, Memo LCB/FT, September 2023

Sanctions: Commission publishes guidelines to help European operators assess the risks of circumventing sanctions

Two gaming companies violate anti-money laundering laws

New Europol report reveals multi-billion euro underground criminal economy

AMF: sanction imposed on ANACOFI - Decision no. 10 of September 5, 2023

OFSI enforcement and monetary penalties for breaches of financial sanctions

MONEY LAUNDERING ASSOCIATED WITH TAX CRIMES IN THE ASIA-PACIFIC 2023 TYPOLOGIES REPORT

Recruiter Area Candidate Area Who are we ?

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