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December 2020

JAK Members Bank and Acuminor initiates a partnership as a part of JAK’s strategy to battle financial crime

Press release: The global effects of financial crime – money laundering, terrorist financing and sanction violations – are devastating.  According to Europol (2020), the revenue of criminal activities in the world is estimated to several billion euros annually. Criminal activities ruin the lives of millions… Read More »JAK Members Bank and Acuminor initiates a partnership as a part of JAK’s strategy to battle financial crime