The challenges of the fight against corruption
According to a 2019 report by the International Monetary Fund (IMF), corruption accounts for 20% of global wealth. In French law,...
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yazannukkari
- 22 déc. 2022
- 2 Min
FATF publishes report on money laundering and terrorist financing risks
In May 2020, the Intergovernmental Anti-Money Laundering and Terrorist Financing Task Force (FATF) issued a paper on money laundering and...
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yazannukkari
- 22 déc. 2022
- 2 Min
Anti-corruption: progress to be made for France
The Group of States against Corruption (GRECO), the Council of Europe's anti-corruption body, published a report on 9 January 2020 in...
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yazannukkari
- 22 déc. 2022
- 2 Min
The risks arising from the coronavirus crisis for AML-CFT
The health crisis linked to the COVID-19 pandemic has generated particular risks for professionals subject to the AML-CFT system. Indeed,...
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yazannukkari
- 22 déc. 2022
- 3 Min
The role of the ACPR (Part I)
The (Autorité de contrôle prudentiel et de résolution) (ACPR) is an institution created by the order of January 21, 2010 merging the...
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