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Frida Spångberg

Intelligence Insights – An update from our Intelligence Team Q3 – 2022

During the third quarter of 2022, Acuminor has published eleven releases of new data models accessible within our products, containing content and analysis across international, European and domestic levels.

Updates on an international level include the addition of reports from the World Bank Group, Global Initiative Against Transnational Organized Crime, World Customs Organization, FATF, Egmont Group and UNODC. Updates on a European level include the addition of reports from the European Anti-Fraud Office, EMCDDA, UNICRI, Europol and EUIPO. These updates have resulted in a number of new risk indicators, including new industry codes.

On a domestic ‘deep dive’ level , customers with access to financial crime threat intelligence have received updates for Sweden and the UK with reports from domestic law enforcement and authorities. Updates for Sweden include reports from, for example, the Swedish Police Authority (Polismyndigheten), Swedish Customs (Tullverket), Swedish Security Service (Säkerhetspolisen), National Centre for Terrorist Threat Assessment (Nationellt centrum för terrorhotbedömning) and Swedish National Council for Crime Prevention (Brottsförebyggande rådet). Updates for the UK include reports from the House of Commons and Home Office.

We constantly monitor the situation in Ukraine and the impact this might have on our content related to Sanctions.