Terrorist Financing Acuminor Reports 01 Feb 2023 • 2 min read Detecting the financing of right-wing extremism Combatting Terrorism Financing: Right Wing Extremism Emerges as Priority, But Detection Remains a Challenge
Acuminor Reports 16 Oct 2022 • 2 min read Paved With Good Intentions Too often, NPOs face a myriad of obstacles when trying to obtain access to bank accounts and carrying out transactions making their daily work (almost) impossible. If any advice is forthcoming at...
Money Laundering Fraud Acuminor Reports 05 Jul 2022 • 4 min read Liability for AML breaches: lessons from the regulatory landscape Last week, Switzerland’s top criminal court delivered a landmark verdict in the country’s first criminal trial against a major lender. The bank was found guilty of having failed to prevent money...
Human Trafficking Acuminor Reports 19 Jun 2022 • 10 min read Ukrainian refugees and the human trafficking crisis: the role of the financial sector Trafficking in human beings (THB) often emerges as a corollary of war. It is well-established that human traffickers perceive opportunity in the midst of turmoil, and actively seek to capitalise on...
