Legal, Regulatory and Compliance

SE The Quiet Man in Stockholm Who Laundered China’s Oil Money for Iran

https://www.occrp.org/en/investigations/the-quiet-man-in-stockholm-who-laundered-chinas-oil-money-for-iran

From Principles to Practice An interdisciplinary framework to operationalise AI ethics

https://www.bertelsmann-stiftung.de/fileadmin/files/BSt/Publikationen/GrauePublikationen/WKIO_2020_final.pdf?utm_source=POLITICO.EU&utm_campaign=15a7cc1e87-EMAIL_CAMPAIGN_2020_04_08_08_59&utm_medium=email&utm_term=0_10959edeb5-15a7cc1e87-190380769