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Cybercrime Source Booklet:
Regulatory and policy developments

2027 Edition

​
Fincrime, AML, cybercrime, cybersecurity, neurocrime & neurosecurity
1. Research conducted by individuals, companies, associations and universities
1.1. January
1.1.1. International
1.2. February
1.2.1. International
1.2.2. Europe
1.2.2.1. European Union
1.3. March
1.3.1. International
1.3.2. Europe
1.3.2.1. United Kingdom
1.4. April
1.4.1. International
1.4.2. Europe
1.4.2.1. European Union
1.5. May
1.5.1. International
1.6. June
1.6.1. International
1.7. July
1.7.1. International
1.8. September
1.8.1. International
1.9. October
1.9.1. International
1.10. November
1.10.1. International
1.11. December
1.11.1. International
2. Reports, guidelines, recommendations and other documents published by regulatory and supervisory authorities, international organizations, and other public institutions and agencies
2.1. February
2.1.1. International
2.1.2. Europe
2.1.2.1. European Union
2.1.2.2. United Kingdom
2.2. March
2.2.1. International
2.2.2. Europe
2.2.2.1. European Union
2.2.3. North America
2.2.3.1. United States of America
2.3. April
2.3.1. Europe
2.3.1.1. United Kingdom
2.3.2. North America
2.3.2.1. United States of America
2.4. May
2.4.1. International
2.4.2. Europe
2.4.2.1. European Union
2.4.2.2. Italy
2.5. June
2.5.1. International
2.5.2. Europe
2.5.2.1. European Union
2.5.2.2. Germany
2.5.3. Asia
2.5.3.1. United Arab Emirates
2.5.4. Africa
2.6. July
2.6.1. Europe
2.6.1.1. European Union
2.6.1.2. United Kingdom
2.6.2. North America
2.6.2.1. United States of America
2.7. August
2.7.1. International
2.7.2. Europe
2.7.2.1. European Union
2.7.3. North America
2.7.3.1. United States of America
2.7.4. Asia
2.7.4.1. India
2.8. September
2.8.1. Europe
2.8.1.1. European Union
2.8.2. Asia
2.9. October
2.9.1. Europe
2.9.1.1. European Union
2.10. November
2.10.1. International
2.10.2. Europe
2.10.2.1. European Union
2.11. December
2.11.1. Europe
2.11.1.1. European Union
2.11.1.2. Estonia

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