{"id":46309,"date":"2024-05-28T09:03:24","date_gmt":"2024-05-28T07:03:24","guid":{"rendered":"https:\/\/www.accuracy.com\/?p=46309"},"modified":"2024-09-11T17:22:07","modified_gmt":"2024-09-11T15:22:07","slug":"rapport-sur-lexactitude-des-enquetes-mondiales-gri-pour-leurope-le-moyen-orient-et-lafrique","status":"publish","type":"post","link":"https:\/\/www.accuracy.com\/fr\/accuracy-report-global-investigations-review-gri-for-europe-middle-east-and-africa\/","title":{"rendered":"Accuracy Report - Global Investigations Review (GRI) pour l'Europe, le Moyen-Orient et l'Afrique"},"content":{"rendered":"<p>Nous sommes ravis de vous faire part de notre derni\u00e8re contribution \u00e0 la publication Europe, Moyen-Orient et Afrique de Global Investigations Review !<\/p>\n<p>Notre chapitre, <strong>\"\u00c9MIRATS ARABES UNIS : Un paysage changeant de risques et de r\u00e9formes\"<\/strong> co\u00e9crit par Morgan Heavener, Roberto Maluf et Steve Molloy, analyse l'\u00e9volution des cadres r\u00e9glementaires dans les \u00c9mirats arabes unis, en se concentrant sur le blanchiment d'argent, les sanctions, la cybercriminalit\u00e9, la confidentialit\u00e9 des donn\u00e9es et la protection des d\u00e9nonciateurs.<\/p>\n<p>Malgr\u00e9 les am\u00e9liorations apport\u00e9es \u00e0 la r\u00e9glementation des \u00c9mirats arabes unis, qui se sont traduites par la d\u00e9cision du GAFI de retirer les \u00c9mirats arabes unis de sa \"liste grise\", des difficult\u00e9s subsistent pour les entreprises op\u00e9rant dans le pays.<\/p>\n<p><strong>Lire l'article complet <a href=\"https:\/\/www.linkedin.com\/feed\/update\/urn:li:activity:7201117266917158912\">ici<\/a>.<\/strong><\/p>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>We are excited to share our latest contribution to Global Investigations Review&#8217;s Europe, Middle East and Africa publication! Our chapter, &#8220;UAE: A shifting landscape of risk and reform&#8221; co-authored by Morgan Heavener, Roberto Maluf and Steve Molloy, analyses evolving regulatory frameworks in the UAE, focusing on money laundering, sanctions, cybercrime, data privacy, and whistle-blower protections. [&hellip;]<\/p>\n","protected":false},"author":43,"featured_media":46667,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[121],"tags":[],"class_list":["post-46309","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-united-arab-emirates"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.5) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Accuracy Report - Global Investigations Review (GRI) for Europe, Middle East and Africa - Accuracy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.accuracy.com\/fr\/rapport-sur-lexactitude-des-enquetes-mondiales-gri-pour-leurope-le-moyen-orient-et-lafrique\/\" \/>\n<meta property=\"og:locale\" content=\"fr_CA\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Accuracy Report - Global Investigations Review (GRI) for Europe, Middle East and Africa\" \/>\n<meta property=\"og:description\" content=\"We are excited to share our latest contribution to Global Investigations Review&#8217;s Europe, Middle East and Africa publication! Our chapter, &#8220;UAE: A shifting landscape of risk and reform&#8221; co-authored by Morgan Heavener, Roberto Maluf and Steve Molloy, analyses evolving regulatory frameworks in the UAE, focusing on money laundering, sanctions, cybercrime, data privacy, and whistle-blower protections. 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