yazannukkari22 déc. 20222 min de lectureAnti-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 min de lectureHow do cybercriminals launder stolen money?The Society for Worldwide Interbank Financial Telecommunication (SWIFT) published a report entitled "Follow the Money" in February 2020....