To branch out a bit on our regular story reporting, we wanted to share a bit on what is happening @Acuminor. Things are moving fast! As usual, there has been quite an increase in the incoming information which means that the intelligence department is getting… Read More »Weekly Round-up April 30, 2021
We are delighted to announce we have signed an agreement with one of the foremost global car leasing companies, who have partnered with us to help support their financial crime risk management. Acuminor Risk Assessment Pro, driven by Acuminor’s Threat Intelligence data, will be implemented… Read More »Leading global car leasing company signs agreement with Acuminor
During the week, a lot of attention has been related to the insights that Europol released with their strategic product, the Serious and Organised Crime Threat Assessment (SOCTA) 2021. Much has changed since the previous release in 2017, and there are some key takeaways that… Read More »Weekly Round Up April 16, 2021
“To launder money clean is a challenge for criminals. One way is to spend cash on expensive goods. Martin Nordh is an expert on money laundering issues. -Buying watches with black money is one of the most classic money laundering schemes that can be linked… Read More »On Swedish national TV – Acuminors CEO Martin Nordh on buying watches with cash: “Classic money laundering scheme”
The Swedish public broadcasting network SVT had an exciting episode on money laundering, describing how criminals use high-value dealers to launder criminal proceeds in cash. Sweden is a cash-less society to a significant extent, making you question how the dealers of high-value goods manage the… Read More »Increasing problem with money laundering through high-value dealers