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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
New database released with the following updates: Updates on European level: Forced labour, Sexual exploitation, Forced criminality, Trafficking of children and Counterfeit goods. To your
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