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.
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.
2021:30 with the following updates: Updates on European level: VAT-fraud, FTF and returnees and Jihadist terrorist organisations. Updates regarding the situation in Afghanistan (On threats jihadist terrorist organisations and Migrant smuggling 2021:31 with the following updates: Rename of threat Illegal handling of hazardous waste… Read More »Threat Model Update 2021:30/31
National Risk Assessment for Germany completed for Gambling Updates on European level: Fraud, TBML, ML using property, Illegal handling of hazardous waste, Illicit trafficking in narcotic drugs, Illicit use of betting products and Bribery and Corruption
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”)
Updates on Nationell Risk Assessment Sweden 2021: Categories; Fraud, Illicit trafficking in narcotic drugs and Corruption and Bribery New TF threat for gambling: Terrorist financing in gambling (INT) Updates on risk indicators