Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
Monday, November 11, 2019
ALICEM - DECRET No 2019-452 DE 13 MAI 2019 AUTHORISANT LA CREATION D'UN IDENTIFICATION ELECTRONIQUE DEMONNE E AUTHENTIFICATION EN LIGNE CERTIFIEE SUR MOBILE
On the subject of facial recognition software technology, readers who wish to review the complete text of the French law concerning the implementation of ALICEM, the mass-usage facial recognition ID program, providing a secure digital identity, may access it here.