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Viewing 1-5 of 5
Viewing 1-5 of 5
Article
Sanctions evasion: the art of hiding and not getting caught
Dive into the world of sanctions evasion, learn about regulations, and join our webinars for insights.
Article
Towards a unified approach to sanctions enforcement: the new EU 14th Sanctions package
Explore the focus of the upcoming EU 14th package of sanctions against Russia, and what to expect from this.
Article
Blowing the whistle on football’s financial foul play
Unveiling soccer's financial secrets: transfer fees, money laundering, and regulatory challenges. Dive into the game's hidden side.
Article
Financial crime risk: Balancing data needs and privacy concerns
In this exclusive webinar, industry experts delve into organisations’ need for data to turn the tide against financial crime, as well as the challenges that surround this data.
Research
Global trends in corporate tax disclosure
Read and download are research on global trends in corporate tax disclosure, focusing on 1300 large, listed companies in developed and emerging markets.
