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INTELLIGENCE INSIGHTS – THE DATABASE UPDATE FROM OUR INTELLIGENCE TEAM Q3-2022

During the third quarter of 2022, Acuminor has published eleven releases of new data models accessible within our products, containing content and analysis across international, European and domestic levels. Updates on an international level include the addition of reports from the World Bank Group, Global… Read More »INTELLIGENCE INSIGHTS – THE DATABASE UPDATE FROM OUR INTELLIGENCE TEAM Q3-2022

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.

Threat Model Update, 2021:33

New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).

Threat Model Update 2021:32

2021:32 with the following updates: Updates on European level: Lone actors and small cells, Recruitment financing of terrorists, Cyber extortion and Online Sexual Exploitation of Children.