Weekly Round-Up 01 Dec 2022 • 3 min read Weekly Round-Up 28 nov- 2 dec- 22 December! The end of the year is closing in, and we are planning to get an excellent start in 2023. Since crime takes a pause for holidays and vacations, neither do we. Here are some of the...
Weekly Round-Up 24 Nov 2022 • 3 min read Weekly Round-Up 21-25 Nov-22 We are nearing the end of November, the fraud awareness month, and I hope you have managed to dodge the fraud bullets and continue to stay safe when we soon head into the holiday season, which also...
Weekly Round-Up 17 Nov 2022 • 3 min read Weekly Round-Up 14-18 Nov- 22 Friday again after a fantastic week across the Acuminor offices, and we a slowly moving into the winter season. As often, we have sifted through a wide arrange of reporting across the globe. Here are...
Weekly Round-Up 10 Nov 2022 • 3 min read Weekly Round-Up 7-11 Nov -22 It is time to round up the hectic week that has passed. So here are some of the highlights that have piqued our interest.
Weekly Round-Up 03 Nov 2022 • 2 min read Weekly Round-Up 31 Oct- 4 Nov -22 Happy Friday, everyone. Here are some highlights from the past week's information flow
Weekly Round-Up 27 Oct 2022 • 2 min read Weekly Round-Up 24-28th Oct-22 Welcome to this round-up of financial crime-related news this autumn week. Here are some of the highlights we have picked out from the past week's information flow.
Weekly Round-Up 20 Oct 2022 • 3 min read Weekly Round-Up 17-21 Oct -22 It's been a beautiful autumn week here in the north, and here are some highlights from this week's information harvest. Let's jump straight into some updates from the Law enforcement community.
Weekly Round-Up 13 Oct 2022 • 3 min read Weekly Round-Up 10-14 Oct-22 It's Friday, and we are amid cyber security awareness month. I first thought that everything we would see in our information coverage would be saturated with cyber threats. Still, this week has...
Weekly Round-Up 06 Oct 2022 • 3 min read Weekly Round-Up 3-7 Oct-22 The colourful autumn has arrived, and the sunshine is rapidly disappearing in these high north regions. There is also an ongoing energy crisis, making heating houses and keeping your artificial...
Weekly Round-Up 29 Sep 2022 • 1 min read Weekly Round-Up 26-30 Sept-22 The USA Department of Justice has indicted a Russian oligarch and associates for sanctions evasion and obstruction of justice.
Weekly Round-Up 22 Sep 2022 • 3 min read Weekly Round-Up 19-23 Sept- 22 We officially hit a new yearly season last night when we passed the autumnal equinox, which turns the days quickly darker, fast, here in the Nordics. However, at Acuminor, the mood is on top. Here...
Weekly Round-Up 15 Sep 2022 • 2 min read Weekly Round-Up 12-16 Sept-22 It’s time for the weekly roundup from our story corner. Among the articles and reports that have flown passed us this week, here are some highlights,
Weekly Round-Up 08 Sep 2022 • 3 min read Weekly Round-Up 5-9 Sept- 22 Another week has flown by, and we are busy, as always, working on our great pipeline of tech and content and welcoming new great colleges into our teams. Here are some news highlights from the week...
Weekly Round-Up 01 Sep 2022 • 3 min read Weekly Round-Up 29 Aug-2 Sept-22 Autumn is at the doorstep here in Sweden with some crisp air rolling in, and nature’s colour shift has begun. As often, it is a mixed bag of news and write-ups that has passed our desks this week and...
Weekly Round-Up 25 Aug 2022 • 2 min read Weekly Round-Up 22-26 August-22 Another week has soon passed and there has been a quite wide arrange of topics that has flown passed our desks. Here are some of the stories you can dig into over the weekend if you fancy some...
Weekly Round-Up 18 Aug 2022 • 3 min read Weekly Round-Up 15-19th August-22 The summer is still ongoing here in Scandinavia, and a few of us are still enjoying vacations, but here at Acuminor, it is as busy as always. It seems that crime does not have a holiday schedule.
Weekly Round-Up 16 Jun 2022 • 3 min read Weekly Round-Up report 13-17 June 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® .
Weekly Round-Up 14 Jun 2022 • 3 min read Weekly Round-Up, 25-29 April-22 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® .
Weekly Round-Up 09 Jun 2022 • 3 min read Weekly Round-Up, 6 June -10 June -22 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® .
Weekly Round-Up 02 Jun 2022 • 3 min read Weekly Round-Up, 30 May – 3 June – 22 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® .
Weekly Round-Up 19 May 2022 • 2 min read Weekly Round-Up 16 – 20 May – 22 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® .
Weekly Round-Up 12 May 2022 • 2 min read Weekly Round-Up, 9 – 13 May 22 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® .
Weekly Round-Up 05 May 2022 • 3 min read Weekly Round-Up 2-6 May – 22 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® .
Weekly Round-Up 21 Apr 2022 • 3 min read Weekly Round-Up, 18 – 22 April – 22 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® .
Weekly Round-Up 07 Apr 2022 • 3 min read Weekly Round-Up, 4 – 8 April – 22 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® .
Weekly Round-Up 31 Mar 2022 • 3 min read Weekly Round-Up, 28 March – 1 April -22 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® .
Money Laundering Counterfeiting Weekly Round-Up 24 Mar 2022 • 3 min read Weekly Round-Up, 21-25 March – 22 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® .
Weekly Round-Up 17 Mar 2022 • 2 min read Weekly Round-Up, 14 – 18 March – 22 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® .
Weekly Round-Up 10 Mar 2022 • 3 min read Weekly Round-Up, 7 – 11 March – 22 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® .
Weekly Round-Up 03 Mar 2022 • 4 min read Weekly Round-Up, 28 Feb – 4 March -22 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® .
Weekly Round-Up 10 Feb 2022 • 2 min read Weekly Round-Up, 7 – 11 February, 21 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® .
Weekly Round-Up 03 Feb 2022 • 2 min read Weekly Round-Up, 31 Jan – 4 Feb, 22 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® .
Weekly Round-Up 27 Jan 2022 • 2 min read Weekly Round-Up, 24 – 28 January – 22 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® .
Weekly Round-Up 13 Jan 2022 • 2 min read Weekly Round-Up, January 14 – 22 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® .
Fraud Cybercrime Weekly Round-Up 16 Dec 2021 • 4 min read Weekly Round-Up, December 17 – 21 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 ThreatView2® .
Gambling Cybercrime Weekly Round-Up 09 Dec 2021 • 2 min read Weekly Round-Up, December 10 – 21 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® .
Money Laundering Weekly Round-Up 02 Dec 2021 • 2 min read Weekly Round-Up, December 3 – 21 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® .
Fraud Weekly Round-Up 25 Nov 2021 • 3 min read Weekly Round-Up, November 26 – 21 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® .
Fraud Weekly Round-Up 18 Nov 2021 • 3 min read Weekly Round-Up, 19 November – 21 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® .
Money Laundering Fraud Weekly Round-Up 11 Nov 2021 • 2 min read Weekly Round-Up, 12 October – 21 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® .
Weekly Round-Up 28 Oct 2021 • 3 min read Weekly Round-Up, 29 October – 21 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® .
Weekly Round-Up 21 Oct 2021 • 3 min read Weekly Round-Up, 22 October – 21 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® .
Money Laundering Sanction Violations Cybercrime Weekly Round-Up 30 Sep 2021 • 2 min read Weekly Round-Up, 1 October – 21 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® .
Money Laundering Cybercrime Weekly Round-Up 23 Sep 2021 • 3 min read Weekly Round-Up, 24 September – 21 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® .
Weekly Round-Up 16 Sep 2021 • 2 min read Weekly round-up, 17 September 2021 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®.
Weekly Round-Up 09 Sep 2021 • 3 min read Weekly Round-Up, 10 September – 21 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®.
Money Laundering Latin America Weekly Round-Up 02 Sep 2021 • 2 min read Weekly Round-Up, 3 September – 21 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®.
Weekly Round-Up 26 Aug 2021 • 2 min read Weekly Round-Up, 27 August-21 We are back!!! We have had a fantastic summer and some well-deserved time off to re-charge our batteries for a very exciting autumn. I really look forward to meeting our new customers and partners....
Terrorist Financing Tax Crimes Europe Narcotics China Smuggling Weekly Round-Up 23 Jun 2021 • 3 min read Weekly Round-Up June 24, 2021 It’s Midsummer! Here in Sweden, it’s an old (really old) national holiday, somewhat like the Christmas of the summer, with a bit of the same food but with no gifts. Some of you might be tired this...
Money Laundering Weekly Round-Up 17 Jun 2021 • 3 min read Weekly Round-Up, June 18, 2021 Summer is at the doorstep, and you may feel that the days soon will have a slower pace giving you time to catch your breath and charge your batteries. Crime, however, does not seem to slow down. This...
Money Laundering Weekly Round-Up 10 Jun 2021 • 1 min read Weekly Round-up June 11, 2021 Operation Trojan Shield This week has been fantastic! Working most of our time, as many do, remotely, we finally got a chance to meet up and hang out (in a secure configuration), an absolute joy! It...
Cybercrime Weekly Round-Up 03 Jun 2021 • 2 min read Weekly Round-up June 4, 2021 Supply chain risks and ransomware The week is nearing the end. Two topics have stood out to me the past week: Supply chain risks and ransomware.
Money Laundering Iran Sanctions Cryptocurrency Weekly Round-Up 27 May 2021 • 2 min read Weekly Round-Up May 28, 2021 Cryptocurrency and sanctions This week has contained quite a lot of cryptocurrency-related news and sanctions. The think tank, Rusi, released a commentary about central bank digital currencies...
Money Laundering United Kingdom Malta Sweden Italy Weekly Round-Up 20 May 2021 • 4 min read Weekly Round-Up May 21, 2021 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...
Money Laundering Compliance Terrorist Financing Canada Netherlands Philippines Australia Sanction Violations Cybercrime USA Sweden Germany Weekly Round-Up 06 May 2021 • 4 min read Weekly Round-Up May 7, 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,...
Money Laundering Compliance Terrorist Financing Spain Sanction Violations Sweden Weekly Round-Up 02 May 2021 • 3 min read Weekly Round-up May 3, 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...
Money Laundering Compliance Terrorist Financing Netherlands Denmark United Kingdom Norway Sanction Violations Weekly Round-Up 29 Apr 2021 • 3 min read Weekly Round-up April 30, 2021 To branch out a bit on our regular story reporting, we wanted to share a bit on what is happening @Acuminor. Things are moving fast!
Money Laundering Europe Weekly Round-Up 15 Apr 2021 • 3 min read Weekly Round Up April 16, 2021 During the week, a lot of attention has been related to the insights that Europol released with their strategic product, the Serious and Organised Crime Threat Assessment (SOCTA) 2021. Much has...
