Another week has soon passed and there has been a quite wide arrange of topics that has flown passed our desks. Here are some of the stories you can dig into over the weekend if you fancy some reading. To follow up on the wave… Read More »Weekly Round-Up 22-26 August-22
The summer is still ongoing here in Scandinavia, and a few of us are still enjoying vacations, but here at Acuminor, it is as busy as always. It seems that crime does not have a holiday schedule. To start, I want to reiterate the announcement… Read More »Weekly Round-Up 15-19th August-22
Listen to our senior intelligence analyst, Mara Wesseling, talking about the de-risking of NPOs from a terrorism financing perspective.
Acuminor’s Financial Crime Summer Book Tip- Money Men ‘A Hot Startup, A Billion Dollar Fraud, A Fight for the Truth’
Final book review for the summer is here, and this one is from our colleague Ali Hassan.
Book review by Stephanie Ygoa. Title and author; Taking Down Backpage – Fighting The World’s Largest Sex Trafficker by Maggy Krell About the book: The book details the author’s experience in conceiving, building and leading a landmark criminal prosecution against the CEO and founders of… Read More »Acuminor’s Financial Crime Summer Book Tip – Taking Down Backpage