Legal, Regulatory and Compliance
How a Belgian Aristocrat Under Investigation for Money Laundering Moved Millions Into Colombia
https://www.occrp.org/en/investigations/how-a-belgian-aristocrat-under-investigation-for-money-laundering-moved-millions-into-colombia
Will Europe deliver on corporate responsibility?
https://socialeurope.eu/no-more-delays-on-eu-corporate-responsibility
OECD FRAMEWORK FOR THE CLASSIFICATION OF AI SYSTEMS
https://www.oecd-ilibrary.org/docserver/cb6d9eca-en.pdf?expires=1654579866&id=id&accname=guest&checksum=058AA472061C4F1B77F0DDF5D1BCBA31
UP TO THE TASK? The state of play in countries committed to freezing and seizing Russian dirty money
https://images.transparencycdn.org/images/2022-Report-Up-to-the-task.pdf
US Algorithmic Accountability Act of 2022
https://www.congress.gov/117/bills/s3572/BILLS-117s3572is.xml
Credit Suisse goes on trial, accused of laundering drug mafia’s profits
https://www.nzz.ch/english/credit-suisse-goes-on-trial-for-laundering-drug-mafias-profits-ld.1668528
Coca and cocaine production
https://www.emcdda.europa.eu/publications/eu-drug-markets/cocaine/production_en
UK Regulating after EU Exit
https://www.nao.org.uk/wp-content/uploads/2022/05/Regulating-after-EU-Exit.pdf
What a DAO Can — and Can’t — Do
https://hbr.org/2022/05/what-a-dao-can-and-cant-do?utm_medium=email&utm_source=bigidea_web3&utm_campaign=promo_20220516&utm_content=bilist&deliveryName=DM193416