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This new Centre sets out to support EU member states and their governing bodies in fighting economic and financial crime and to promote a more systematic approach to financial investigations -
Boohoo, a British online fashion firm, has come under fire concerning allegations of poor working conditions in a Leicester factory -
Download our checklist for mitigating ABC risk in Joint Ventures to learn more about steps to take to control risk. -
Can ethical business practices make you more resilient in times of disruption? Analysis of ESG funds during the COVID-19 crash says ‘yes.’ Read more. -
Deze intuitieve manier van zoeken helpt communicatie professionals nog sneller te vinden wat ze zoeken -
In this blog we look at AML developments and identify five steps companies can take to enhance AML compliance -
Elsevier and UNGlobalCompact teamed up to bring together changemakers to share ideas for using #BigData -
Learn how Nexis Solutions helps organizations mitigate corruption risk with due diligence and ongoing risk monitoring -
Why EU Financial Services Will Be Banking on Sustainability -
Christmas may be the season of goodwill, but companies must beware that it also brings a heightened risk of financial crime. Read the article here! -
How data can fuel big data initiatives - read the interview with an expert -
On October 14, the International Standards Organisation published a new standard. Read all about it by clicking on the link -
Het wordt beschreven als het grootste lek in de geschiedenis, De Panama Papers. -
FATF rapportage over Beneficial ownership. Meer weten over Beneficial ownership? Bekijk hier de webinar -
de 10 stappen die bedrijven kunnen nemen om het breken van financiële sancties te voorkomen -
Latest G20 action plan pledges transparency in public contracting: corruption, anti-bribery and financial crime -
A new report has found that a third of people in Europe and Central Asia think corruption is one of the biggest problems facing their country -
Our report of the Anti-bribary convention -
Unlocking beneficial ownership -
Download nu de whitepaper en kom meer te weten over hoe u de signalen kunt oppikken
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Universities in the United States received a record $43.6 billion in donations from individuals, companies and organisations -
Proposed $1.4 billion fine would take corruption penalties to a new high -
Compliance Q & A: ISO 37001-expert deelt inzichten in het vergroten van de effectiviteit van anti-omkoping- en anti-corruptie-inspanningen -
Lees hier over 'The dark side of chocolate' - hoe moderne slavernij impact heeft op de chocolade industrie -
How a good CEO can influence your reputation -
PEPs can be among a bank’s riskiest customers, read her4e why that is -
De UEFA is één van de organisaties die wordt genoemd in de Panama Papers, een lek waarbij meer dan 11,5 miljoen documenten van het bedrijf Mossack Fonseca zijn vrijgegeven. -
De opkomst van groepsvorderingen en wat moeten bedrijven doen om het risico van omkoping en corruptie te beperken. Lees het hier! -
De daling van de olieprijs heeft een enorme impact op de olie en gas industrie -
Een recent rapport van corruptie-waakhond Transparency International richt zich op één sector in het bijzonder: Defensie
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