Weekly Round-Up, 29 October – 21
We are moving over from an exciting October into November, and it has been a fun month. Firstly, to round up the past week and equally the cyber security month
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October 2021
Threat Model Update, 2021:36
New database released with the following updates: Updates on European level: Excise and duty fraud. Updates on International level: Excise and duty fraud. Updates on FATF high risk jurisdictions and jurisdictions under increased monitoring.
Threat Model Update, 2021:35
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.
Weekly Round-Up, 22 October – 21
We are still lingering in the cyber security month so let’s start with a few articles from cyberspace. There has been a lot of valuable information flowing past me so far this month and I want to share some highlights from the past week.
Threat Model Update, 2021:34
New database released with the following updates: New National Risk Assessment: Germany. Minor updates on sanctions (risk factors)
Over-the-counter (OTC) brokers
An Over-The-Counter (OTC) broker is a company or individual that help to facilitate private transactions between two parties that want to trade with virtual currencies, in a higher volume and with more anonymity.
TangoPay x Acuminor
Acuminor is excited to announce a new relationship with TangoPay , a digital payments provider based in the United Kingdom. TangoPay aims to provide essential niche money remittance services around the world, with a specific focus on providing digital financial solutions for the unbanked migrant… Read More »TangoPay x Acuminor
Cyber Laundry Specialists – QQAAZZ
October is the month of Cybersecurity awareness, initiated by the European Union in order to promote cybersecurity among EU citizens. Read our CISO Johan Landströms text about QQAAZZ and get an insight to the world of cyber laundry specialists. The fall of the organised money laundering… Read More »Cyber Laundry Specialists – QQAAZZ
Weekly Round-Up, 1 October – 21
Good morning October! We are amid autumn and in one of our more intense periods with full-on development of our external and internal products, interacting with new partners and customers and ploughing through the avalanches of information.