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
During the second quarter of 2022, Acuminor have published 18 releases of new data models containing analysis and content on various levels accessible in our products.
During the first quarter of 2022, Acuminor have published 9 releases of new data models containing analysis and content on different levels accessible in our products.
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.
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods.
New database released with the following updates: New National Risk Assessment: Germany. Minor updates on sanctions (risk factors)
New database released with the following updates: Updates on European level: Cash smuggling and migrant smuggling. Minor updates on sanctions (risk factors).
Better display of deep assessment unit hierarchies. Bugfixes.
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.
This release comes with improved templates and reports