In the “Weekly Round-Up” we summarise and give extra reading suggestions for some of the past weeks financial crime news headlines, powered by Acuminor’s crime universe ThreatView®.
The Russian invasion of Ukraine has dominated the information flows the past weeks; however, there are still plenty of updates from the financial crime area. Here are a few excerpts from what has passed our desks alongside the information regarding Ukraine.
Interpol launches a new centre to combat financial crime and corruption.
The Organised Crime and Corruption Reporting project releases more information on the Suisse Secrets leak.
Transparency International has released a new report on how Canada is being marketed abroad as a secret jurisdiction that criminals and tax avoiders can use.
To finish this week’s reading tips in connection to the conflict in Ukraine. As I mentioned in a previous roundup; The US Department of Treasury has launched the new initiative, Taskforce KleptoCapture. They have extended the task force with a repossession function and an awards program, the “Kleptocracy Asset Recovery Rewards Program”.
Want to learn more about what we do at Acuminor? Read about our world for more information, send me a message on LinkedIn or send an email to relations@acuminor.com.
Have a nice weekend!
Johan Landström
Co-founder and CISO Acuminor
