Arizona's IC3: Internet Crime Report

This title contains one or more publications. The website's annual internet crime reports contain more information and state comparisons of internet crime. Reports for other states are available. The Internet Crime Complaint Center (IC3) was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C

International sanctions and embargoes: the applicability and implications of the EU/UN regime, including the EU Blocking Regulation vs. the US regime; Key instruments in preventing and detecting fraud: setting up an adequate compliance system internally and taking the right steps in case of fraud alert

First presentation: International sanctions and embargoes: the applicability and implications of the EU/UN regime, including the EU Blocking Regulation vs. the US regime Seconde presentation: Key instruments in preventing and detecting fraud: setting up an adequate compliance system internally and taking the right steps in case of fraud aler