EU Making the Global Financial System work for All

GLOBALFINANCIALGOVERNANCE - 21 Oct, 2018

You May Also Like

As US-style corporate leniency deals for bribery and corruption go global, repeat offenders are on the rise

https://www.icij.org/investigations/ericsson-list/as-us-style-corporate-leniency-deals-for-bribery-and-corruption-go-global-repeat-offenders-are-on-the-rise/?utm_source=ICIJ&utm_campaign=e456b15a55-20230222_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-e456b15a55-82447353

“WE ARE NOT THE FRAUD POLICE”: HOW FINTECHS FACILITATED FRAUD IN THE PAYCHECK PROTECTION PROGRAM

https://coronavirus.house.gov/sites/democrats.coronavirus.house.gov/files/2022.12.01%20How%20Fintechs%20Facilitated%20Fraud%20in%20the%20Paycheck%20Protection%20Program.pdf

EU WHY THE EU’S SANCTIONS REGIME MUST TACKLE CORRUPTION

https://www.globalwitness.org/en/blog/why-the-eus-sanctions-regime-must-tackle-corruption/