FINANCIAL SECRECY INDEX 2020

Legal, Regulatory and Compliance

EU Facebook head calls on governments to step up social media regulation

https://www.timesofisrael.com/facebook-head-urges-governments-to-step-up-social-media-regulation/?utm_source=The+Daily+Edition&utm_campaign=daily-edition-2019-03-31&utm_medium=email

Tilis July 5, 2019

RO Romania’s president removes chief anti-corruption prosecutor

https://www.reuters.com/article/us-romania-corruption/romanias-president-removes-chief-anti-corruption-prosecutor-idUSKBN1JZ0N3

Tilis July 14, 2018

PROCEDURES AND INSTITUTIONS IN THE DMA

https://cerre.eu/wp-content/uploads/2022/12/DMA_Institutions_and_Procedures.pdf

Tilis June 30, 2023

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EU Facebook head calls on governments to step up social media regulation

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PROCEDURES AND INSTITUTIONS IN THE DMA