yazannukkari22 déc. 20222 Min"FinCEN Files": banks' shortcomings in the fight against money launderingThe International Consortium of Investigative Journalists (ICIJ), in partnership with the American newspaper Buzzfeed and 108...
yazannukkari22 déc. 20222 MinAnti-corruption: progress to be made for FranceThe Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
yazannukkari22 déc. 20222 MinThe risks arising from the coronavirus crisis for AML-CFTThe health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
yazannukkari22 déc. 20222 MinHow do cybercriminals launder stolen money?The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....
yazannukkari22 déc. 20223 MinThe results of the AFA's diagnosis of French companies in terms of anti-corruptionAs part of the multi-year national plan against corruption, the French Anti-Corruption Agency (AFA) instigated in February 2020 a...