Works

Freezing assets to combat terrorism

How can we effectively combat the financing of terrorism? How can we regulate an increasingly globalized economy? How do you strike a balance between the...

Compliance Code

Collection of international, European and national texts. This code is a tool for everyone. A comprehensive tool covering all applicable regulations in a single publication....

Cyber and compliance review

Revue Cyber & Conformité is the first European magazine to bridge the gap between the financial and cyber worlds. Two ecosystems that don’t always understand...

Money laundering, terrorist financing, corruption:

international cooperation between financial intelligence units.

How do these units work together on a European scale, and even more so on a global scale? What are the differences between the various...

Works

Freezing assets to combat terrorism

Compliance Code

Cyber and compliance review

Money laundering, terrorist financing, corruption:

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