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).
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 Sweden (National Risk Assessment level) Minor updates on sanctions Minor improvements on risk factors
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