Blockchain / Crypto
Articles de veille conformité sur le thème « Blockchain / Crypto ».
NewsIFFs and oil commodity trading series - OECDILLICIT FINANCIAL FLOWS IN OIL AND GAS COMMODITY TRADE: EXPERIENCE, LESSONS AND PROPOSALS website Oil trade activities constitute the mo…28/08/2022NewsRapport de la mission justice économiqueBruno Le Maire, ministre de l'Economie, des Finances et de la Relance, Eric Dupond-Moretti, garde des Sceaux, ministre de la Justice, Agnès …28/08/2022NewsDiligence raisonnable accrue de KYCAperçu des politiques de diligence raisonnable renforcée de KYC Si vous connaissez bien le terme « Know Your Customer » , également appelé …28/08/2022NewsOECD - Assessing Tax Compliance and Illicit Financial Flows in South AfricaIllicit financial flows (IFFs) such as tax evasion are a major policy challenge for developing and emerging economies, in particular as the …28/08/2022NewsThe Treasury 2021 Sanctions ReviewTHE TREASURY 2021 SANCTIONS REVIEW After the September 11, 2001 attacks, economic and financial sanctions (“sanctions”) became a tool of fir…28/08/2022NewsOECD Anti-corruption Reforms in Eastern Europe and Central AsiaCountries in Eastern Europe and central Asia have introduced a number of new important anti-corruption reforms in recent years. However, cor…28/08/2022NewsHOW TO DO VENDOR DUE DILIGENCE REVIEWS by VenminderTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022NewsOECD 2020 GLOBAL FORUM ANNUAL REPORTWith 161 members, the Global Forum on Transparency and Exchange of Information for Tax Purposes is the leading international body working on…28/08/2022NewsHow to Bribe by Transparency International UKThe purpose of this document is to illustrate how bribes are paid in practice, based on legal cases and realistic experiences. We hope that …28/08/2022NewsSERIOUS FRAUD OFFICE : symposium sur la criminalité économique"Two years ago I addressed this conference for the first time as Director of the Serious Fraud Office. I was less than a week into the …28/08/2022NewsGuidelines for governanceIIA Norway Guidelines for governance Table of content Introduction The objective of the Guidelines. Relationship to other frameworks and gu…28/08/2022Podcast5th Global Conference on Criminal Finances and CryptocurrenciesTous les jours, GRACES.community sélectionne, gratuitement, pour vous le ou les articles importants pour votre prochaine veille réglementair…28/08/2022
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