Legal, Regulatory and Compliance
The tech industry needs regulation for its systemically important companies
https://www.brookings.edu/blog/techtank/2020/12/08/the-tech-industry-needs-regulation-for-its-systemically-important-companies/?utm_campaign=Brookings%20Brief&utm_medium=email&utm_content=102333936&utm_source=hs_email
US Financial Crimes Enforcement Network (FinCEN) Statement on Enforcement of the Bank Secrecy Act
https://www.fincen.gov/sites/default/files/shared/FinCEN%20Enforcement%20Statement_FINAL%20508.pdf
The Optimist Without Borders: Inside the Semlex CEO’s Empire of Influence
https://www.occrp.org/en/biometric-bribery-semlex/the-optimist-without-borders-inside-the-semlex-ceos-empire-of-influence
GLOBAL MAPPING OF ANTI-CORRUPTION AUTHORITIES
https://www.agence-francaise-anticorruption.gouv.fr/files/files/Factsheet_global_mapping_ACAs.pdf
BE Belgium’s biggest banks propose system to share suspected money laundering information
https://www.icij.org/investigations/fincen-files/belgiums-biggest-banks-propose-system-to-share-suspected-money-laundering-information/?utm_source=ICIJ&utm_campaign=41d863d77b-20201117_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-41d863d77b-82447353
EU REGULATION establishing a framework for the screening of foreign direct investments into the Union
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019R0452&from=EN
UNTANGLING THE GORDIAN KNOT? THE UK’S PROMISING START IN MEASURING THE PROGRESS OF ITS ANTI-CORRUPTION EFFORTS CORRUPTION/ UK CORRUPTION/
https://www.transparency.org.uk/uk-anti-corruption-strategy-update-2017-2022-indicator-dashboard-JACU
LV Europe’s anti-money laundering chief defends his record in wake of FinCEN Files
https://www.icij.org/investigations/fincen-files/europes-anti-money-laundering-chief-defends-his-record-in-wake-of-fincen-files/?utm_source=ICIJ&utm_campaign=99cd2b6036-0929_
MT Maltese police arrest former prime minister’s chief of staff in money laundering probe
https://www.icij.org/investigations/panama-papers/maltese-police-arrest-former-prime-ministers-chief-of-staff-in-money-laundering-probe/?utm_source=ICIJ&utm_campaign=5409e646d9-0929_WeeklyEmail&utm_medium=email&utm_term=0_992ecfdbb2-5409e646d9-82447353
Complaint: Philip Morris Smuggled Smokes, Distorted Data
https://www.occrp.org/en/daily/13413-complaint-phillip-morris-smuggled-smokes-distorted-data