Criminal infiltration of companies It is nearing the end of yet another fast-paced week. A Swedish story started the week, which connects to a reoccurring, growing, and worrying problem of organised crime and infiltration of private/public companies and services. Criminal infiltration of companies is nothing… Read More »Weekly Round-Up May 21, 2021
Child sexual abuse networks taken down by law enforcement On Monday, Europol came out with a press release about a joint police operation. Law enforcement in Germany, The Netherlands, Sweden, Australia, the USA and Canada successfully brought down one of the largest child sexual abuse… Read More »Weekly Round-Up May 7, 2021
The week has gone by fast. When doing a brief retrospect, we want to pass on a few pieces of information for your weekend reading. Our week started off with the OCCRPs article relating to the Italian police large, organised crime bust. The bust that occurred… Read More »Weekly Round-up May 3, 2021
International Women’s day, a day to celebrate social, economic, cultural, and political achievements of women around the world. But it’s also a day that highlights the inequality for women in all types of businesses. The FinTech industry is no exception. According to Findec (Sweden’s Hub… Read More »International Women’s Day – a day to highlight women in FinTech
Our colleague James spoke at the Stockholm Fintech Week recently on the topic of financial crime data and how it is used – focusing on how data has evolved over time to help prevent financial crime and how the availability of new technology is providing… Read More »Acuminors Head of Sales James Wink spoke at Stockholm Fintech Week
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.