Threat Model Update 2021:25

2021-07-022021-08-20
by Frida
Model, Update

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”)

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