Legal, Regulatory and Compliance
UK Royal United Services Institute for Defence and Security Studies No Rest for the Wicked Driving Change in the UK’s Post-FATF Evaluation AML Regime
https://rusi.org/sites/default/files/20190219_fatf_uk_evaluation_web.pdf
EU Germany, France push to create European industrial policy
https://www.yahoo.com/news/germanys-merkel-suggests-rethink-eu-competition-policy-105518608.html
BE Going Bananas: Flanders Transformed into Hub for International Cocaine Trafficking
https://www.occrp.org/en/amurderedjournalistslastinvestigation/going-bananas-flanders-transformed-into-hub-for-international-cocaine-trafficking
EU Making the Global Financial System work for All
https://www.globalfinancialgovernance.org/assets/pdf/G20EPG-Full%20Report.pdf
EU A Union that Delivers Making Use of the Lisbon Treaty’s Passerelle Clauses
https://ec.europa.eu/epsc/sites/epsc/files/epsc_brief_passerelles_2.pdf?utm_source=POLITICO.EU&utm_campaign=042aa4f2be-EMAIL_CAMPAIGN_2019_01_16_02_43&utm_medium=email&utm_term=0_10959edeb5-042aa4f2be-190380769
EU Global Cartel Enforcement Report
https://www.morganlewis.com/documents/m/documents/cartel/cartel-report_end-2018_190022.pdf
EU Addressing the Tax Challenges of the Digitalisation of the Economy – Policy Note
http://www.oecd.org/tax/beps/policy-note-beps-inclusive-framework-addressing-tax-challenges-digitalisation.pdf
BS Business Taxation in the Baltic States: Sibling Rivalry
https://en.llri.lt/wp-content/uploads/2018/10/Corporate-taxation-in-the-Baltics.pdf
EU Dépenses financées par l’UE: des mesures s’imposent pour lutter contre la fraude
https://www.eca.europa.eu/Lists/ECADocuments/SR19_01/SR_FRAUD_RISKS_FR.pdf
UN Leveraging the business sector for a Sustainable Future
https://ghd.georgetown.edu/wp-content/uploads/2018/12/Business-Sector-and-the-SDGs-Final-Report.pdf