Fighting financial crime

Publication, 11 December 2018
10 Most popular publications of 2018
Event, 15 October 2018
Governance and fighting fraud and financial crime in the Digital Era
In the media, 15 August 2018
Retaining trust in corporate governance
Publication, 22 June 2018
The 5th Anti-Money Laundering Directive
Publication, 22 June 2018
Preventing money laundering and terrorist financing
Consultation response, 25 April 2018
EC’s exchange of data to combat VAT fraud in the e-commerce
Publication, 19 February 2018
FAQs on the auditor’s role in tackling financial crime
Stories from practice, 19 February 2018
Uncovering a 2 million USD embezzlement
Publication, 11 December 2017
Auditor’s role in fighting financial crime
Event, 25 August 2017
Fraud Film Festival
In the media, 22 June 2017
Accountancy Europe CEO in Finnish national TV debate on tax
Consultation response, 24 May 2017
European Commission on whistleblower protection

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