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CORPORATE CRIME OBSERVATORY

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THE OBSERVATORY
News, Articles, and Opinions on Economic and Corporate Crime

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SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

Victoria Gronwald

Sep 27, 20238 min read

SWISS AML REFORMS 2023: BETWEEN SCRUTINY AND SECRECY

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

Corporate Crime Observatory

Apr 7, 20234 min read

NAVIGATING OFAC SANCTIONS: THE IMPORTANCE OF HUMAN EXPERTISE IN FINANCIAL INSTITUTIONS

EU: THE RUSSIA SANCTIONS BRIEFING OF THE EUROPEAN PARLIAMENTARY RESEARCH SERVICE

Corporate Crime Observatory

Mar 15, 20231 min read

EU: THE RUSSIA SANCTIONS BRIEFING OF THE EUROPEAN PARLIAMENTARY RESEARCH SERVICE

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

Corporate Crime Observatory

Jan 16, 20233 min read

USA/IRAN: LESSONS LEARNED ON SANCTIONS ENFORCEMENT IN THE DANFOSS CASE

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

Corporate Crime Observatory

Dec 29, 20226 min read

COUNTERING FRAUD AND CORRUPTION IN THE PROJECTS FINANCED BY MULTILATERAL DEVELOPMENT BANKS

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

Corporate Crime Observatory

Dec 5, 20222 min read

EU: THE COUNCIL VOTES FOR THE CRIMINALIZATION OF ECONOMIC SANCTIONS VIOLATIONS

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

Corporate Crime Observatory

Nov 30, 20222 min read

USA/IRAN: LESSON LEARNED ON SANCTIONS ENFORCEMENT IN THE KRAKEN CASE

THE JOURNAL OF ECONOMIC CRIMINOLOGY

Corporate Crime Observatory

Nov 4, 20221 min read

THE JOURNAL OF ECONOMIC CRIMINOLOGY

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

Corporate Crime Observatory

Oct 21, 20221 min read

EU: IRANIAN ENTITY SANCTIONED FOR SUPPORTING RUSSIA WITH DRONES

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

Corporate Crime Observatory

Oct 18, 20222 min read

USA/EU: STRICTER SANCTIONS FOR HUMAN RIGHTS VIOLATIONS IN IRAN

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

Corporate Crime Observatory

Oct 16, 20221 min read

EUROPE: THE EU COMMISSION ISSUES UPDATED FAQs ON RUSSIA-RELATED SANCTIONS

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

Corporate Crime Observatory

Oct 12, 20222 min read

USA: UK Businessman Arrested for Economic Sanctions Evasion Benefitting Russian Oligarch

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

Dr. Costantino Grasso

Sep 29, 20222 min read

DR. DAMIEN ROMESTANT JOINS THE CORPORATE CRIME OBSERVATORY AS HEAD OF ECONOMIC SANCTIONS

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

Dr. Costantino Grasso

Sep 2, 20222 min read

VIRTEU EXPERT SURVEY REPORT: THE INTERCONNECTIONS BETWEEN TAX CRIME AND CORRUPTION

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

Dr. Costantino Grasso

Jul 28, 20221 min read

RED ALERT FOR PROFESSIONAL ENABLERS OF ECONOMIC CRIME IN THE UNITED KINGDOM

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA

Dr. Costantino Grasso

Jul 4, 20221 min read

BULGARIAN FIRMS IMPORTING PHOSPHATES FROM SYRIA

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