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NewsPOLICY OBJECTIVES FOR A U.S. CENTRAL BANK DIGITAL CURRENCY SYSTEMAbout this Document Recognizing the possibility of a U.S. Central Bank Digital Currency (CBDC), the Biden-HarrisAdministration has developed…23/09/2022NewsStrengthening U.S. Efforts to Attack the Financial Networks of CartelsSeptember 15, 2022 This report offers recommendations for Congress and the Biden administration to reduce the supply of illicit drugs by cl…22/09/2022NewsThe Future of Money and Payments"On March 9, 2022, President Biden signed an Executive Order on Ensuring ResponsibleDevelopment of Digital Assets (Executive Order).1 Sectio…22/09/2022NewsCyber insurance: insurability and accumulation scenariosWith the increasing number of cyber attacks, the development of cyber insurance products are essential to the resilience of the economic fab…21/09/2022NewsInforme Global de UNODC sobre Corrupción en el DeporteEl Informe Global de UNODC sobre Corrupción en el Deporte ofrece por primera vez una visión exhaustiva de la corrupción en el ámbito depor…21/09/2022NewsLe défi des Personnes Politiquement Exposées (PPE)L’origine du concept de PPE En novembre 1993, le général Sani Abacha prenait le pouvoir au Nigeria, pays qu’il dirigea d’une main de fer pen…21/09/2022NewsItaly - Publication of the 4th Evaluation Round Addendum to the 2nd Compliance ReportGRECO has made public today its Fourth Round Addendum to the Second Compliance Report on Italy, which deals with corruption prevention in re…20/09/2022SanctionsSanctions CNIL 2022-011 et 2022-017 à l’encontre des sociétés TOTALENERGIES ET ACCORPar une décision du 23 juin 2022, la CNIL a prononcé une sanction d’un million d’euros à l’encontre de la société TOTALENERGIES Électr…20/09/2022NewsDeterminants of Anti-Trafficking EffortsBIICL is delighted to be undertaking a large scale project on determinants of anti-trafficking policies around the world. The overall goal o…20/09/2022NewsCrypto-Assets: Implications for Consumers, Investors, and BusinessesThis report : - reviews the current crypto-asset markets & trends that inform the potential opportunities and risks associated with their …19/09/2022NewsDue Diligence Regulations for Responsible Sourcing of GoldThe Ministry of Economy (MoE) is entrusted with the supervision and regulation of Designated Non-Financial Business & Professions (DNFBP) op…19/09/2022NewsEGBA Strengthens Anti-Money Laundering Efforts With New Pan-European Guidelines13.09.2022 New EGBA guidelines introduce a set of pan-European, self-regulatory standards to help Europe’s online gambling operators compl…19/09/2022
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