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Media : all the news

Operational risk

Regulatory watch

Actual beneficiaries: end of public access on July 31, 2024

800,000 fine imposed on CEGEDIM SANTÉ

AMAFI press release

Combating money laundering and the financing of terrorism

Former director of Nîmes University Hospital on trial for favoritism and passive corruption

Professional training fraud: 14 people sentenced in Paris

June 27 ACPR LCB-FT sanction against BRED

Google's liability for damage caused by sponsored links

Annual report of the WAMU Banking Commission - 2023

Summary of the national LCBFT risk assessment report

The long-awaited second edition of Sanctions in Europe

China deems all cryptocurrency transactions illegal

Anti-money-laundering authority (AMLA)

Money laundering: Algeria tightens the screws

48TH REGULATORY FLASH - MAISON DE LA COMPLIANCE

The OECD's role in corporate responsibility

DPO: a profession increasingly represented in small structures

Understanding the EU's response to money laundering

Cloud: The risks of European certification

Former MP Hubert Julien-Laferrière under investigation for corruption

Banca d'Italia - Update to LCBFT regulations

Suspicions of favouritism - Haute-Savoie: the mayor of Les Gets is questioned in police custody

DUTY OF CARE FOR SUSTAINABLE FINANCE

Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking

GRECO Newsletter - July 2024

Audit firm PwC fined £15 million

How the world's oldest bank brought a city to its knees

Guide to setting up a system to combat abuse and fraud

BLOCTEL & DGCCRF: new sanctions in 2024

TRACFIN: Public-private partnerships - 12-month review

The EBA and ECB release a joint report on payment fraud

CSSF issues over €7m in money laundering fines since 2019

Sanctions by the Supervisory Board of the WAMU Banking Commission

Money Laundering National Risk Assessment

ICC FraudNet Global Annual Report 2024

Green fund manager busted for greenwashing

Discover 'Réussir sa mise en conformité LCB-FT : le guide pratique' - Dunod

PRESS RELEASE - European Commission

Interpol: financial fraud in West Africa

Tracfin Annual Report 2023 - Volume 2

FINANCE - Monaco on the "grey list

Whistleblower procedure Luxembourg

Management and corporate responsibility for ESG

Moneyval: 38 companies sanctioned

An Event Study of the Inflation Reduction Act

GRASCO - Magazine N°43 - July 2024

Penalties imposed by the Minister of State on the basis of C.E.R.C. opinions.

Press review - Business intelligence risks N°7 (March 2024-June 2024)

LCBFT: threat status 2023-2024

Monaco: GRECO's report

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