Ultimi argomenti trovati in 1 risorse su 500 in totale:
Tutti / Sorveglienza: caffe20 privacydb sorveglienza
Tutti / Sorveglienza: caffe20 privacydb sorveglienza
Newsletter e Podcast:
Money laundering and terrorist financing: CNIL and its counterparts address European legislators
Cnil.fr · 2023-04-23 2 min The contextOn 20 July 2021, the European Commission presented a proposal for an EU AML/CFT Regulation aimed at better detecting transactions that could constitute the criminal offences of money laundering and terrorist financing.On 5 December 2022, the Council of the European Uni
Cnil.fr · 2023-04-23 2 min The contextOn 20 July 2021, the European Commission presented a proposal for an EU AML/CFT Regulation aimed at better detecting transactions that could constitute the criminal offences of money laundering and terrorist financing.On 5 December 2022, the Council of the European Uni
Ultimi argomenti trovati in 1 risorse su 500 in totale:
Tutti / Sorveglienza: caffe20 privacydb sorveglienza
Tutti / Sorveglienza: caffe20 privacydb sorveglienza
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