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Media : all the news

Operational risk

Regulatory watch

issues surrounding the european duty of care

Government Counter Fraud Profession

EUROJUST ANNUAL REPORT 2022

COLB Annual Report 2022

The impact of fraud on business activity

PODCAST: outline of the NIS2 directive

NFTs, a topic that's shaking up the art and luxury worlds

Engaging the private sector in Collective Action against corruption: A practical guide for anti-corruption agencies in Africa

Artcurial auction house embroiled in provenance row with London dealer

Anti-money-laundering authority (AMLA) Countering money laundering and the financing of terrorism

DELEGATED REGULATION (EU) /... amending Delegated Regulation (EU) 2016/1675 by the addition of Nigeria and South Africa

AML Data Sharing: Indagine sulla condivisione di dati a fini antiriciclaggio

Ceifac tackles environmental crime

Financing and Resolving Banking Groups

PARQUET NATIONAL FINANCIER: CJIP

BLOCKCHAIN SECURITY AND AML ANALYSIS REPORT 2022

The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.

Declaration of Ministers and high-level delegates of the member States and territories of MONEYVAL

News Participatory Finance Service Provider

European Commission strengthens EU rules on anti-corruption

Anti-money laundering: Council adopts rules which will make crypto-asset transfers traceable

Indices for measuring a state's or territory's exposure to the risk of corruption: how to find your way around?

Policy paper Fraud Strategy

Consumer cryptocurrency trading should be regulated as gambling, Treasury Committee says in new report

Third-party human rights assessments

Compliance and duty of vigilance: faced with a "failing state", is the separation of powers called into question?

Compliance made easy

COUNTERING THE FINANCING OF TERRORISM

Combating the financing of ransomware

COUNTERING THE FINANCING OF TERRORISM - IMF

Anti-Money Laundering Independent Audits

Integrity in Business: A Comparison of the French, American, British and World Bank Group Anti-Corruption Frameworks

CASE STUDIES AND INDICATORS

Annual Report 2022 of the Court of Justice of the European Union

SARS in Action Issue 20

VATICAN - ANNUAL REPORT

CHAT GPT: uses, impacts and recommendations

What to expect from the new European Anti-Money Laundering Authority?

Thales Group targeted by National Financial Prosecutor's Office for suspected corruption in India

Overview of Digital Asset Regulation and Legislation in the U.S.

Taxation of the Informal Economy in the EU

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

European Crypto Regulation: A Summary of Law by Country

Report on convergence of supervisory practices for 2022

China in Our Backyard: How Chinese Money Laundering Organizations Enrich the Cartels

Anti-corruption: Stronger rules to fight corruption in the EU and worldwide

Special issue 8: NIS 2 with Marc-Antoine LEDIEU (Digital technology and law)

MONEYVAL Strategy on anti-money laundering, combating the financing of terrorism and proliferation financing (2023-2027)

The ACPR's Enforcement Committee sanctions Financière des paiements électroniques

Anti-Money Laundering Supervision by the Legal and Accountancy Professional Body Supervisors:

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