Home » Archives for July 2021

July 2021

Threat Model Update 2021:25

Updates on National Risk Assessment Sweden: Categories/threats; Gambling companies as criminal vehicles, Illicit use of new payment methods (emoney and VC), Cash smuggling and Large-scale money laundering Updates on regulations for Sweden and Norway (in force from 2021-07-01) Updates on FATFs monitored jurisdictions (“grey list”)