Legal, Regulatory and Compliance
UK What’s wealth got to do with it?
https://www.taxjustice.uk/uploads/1/0/0/3/100363766/whats_wealth_got_to_do_with_it_.pdf
Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists
https://www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
Deloitte Becomes First Of Big Four To Break Up Business
https://www.pymnts.com/news/b2b-payments/2020/deloitte-becomes-first-of-big-four-to-break-up-business/
In the realm of paper tigers – exploring the failings of AI ethics guidelines
https://algorithmwatch.org/en/ai-ethics-guidelines-inventory-upgrade-2020/
¿Qué aprendieron los carteles mexicanos de la mafia siciliana?
https://es.insightcrime.org/noticias/analisis/que-aprendieron-los-carteles-mexicanos-de-la-mafia-siciliana/
DK Denmark Will Not Give Aid To Companies Registered in Tax Havens
https://www.occrp.org/en/daily/12149-denmark-will-not-give-aid-to-companies-registered-in-tax-havens
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
EU RÈGLEMENT (UE) 2019/452 établissant un cadre pour le filtrage des investissements directs étrangers dans l’Union
https://eur-lex.europa.eu/legal-content/FR/TXT/PDF/?uri=CELEX:32019R0452&from=EN
EU Legal, compliant and suitable: The ECB‘s Pandemic Emergency Purchase Programme (PEPP)
https://www.bertelsmann-stiftung.de/fileadmin/files/BSt/Publikationen/GrauePublikationen/20200325_PEPP_GrundII.pdf