During the last years several large-scale money laundering schemes have been exposed. Last year alone brought forth both the greatest tax swindle in the history of Europe.
At Acuminor, financial crime intelligence is our core business. Based on hundreds of vetted sources, we conduct thousands of analyses of methods for money laundering, terrorist financing and sanction violations each year.
Insights and in-depth analyses from Acuminor’s financial crime experts
Financially motivated crimes of today almost always contain IT-related components. As society becomes more digitalized, it is natural that we see this occurrence.
Updates from Acuminor
We are delighted to announce that Bovill are now partners with Acuminor having recently completed the Certified By Acuminor Programme. Bovill is a well-established independent