Updates from our experts
If it's too good to be true, it probably is
Published 11 December 2018
Published 22 November 2018
GOING DARK AND GETTING RICH
Criminal misuse of virtual currencies
Published 07 November 2018
ONLINE SEXUAL EXPLOITATION OF CHILDREN
How tracing of transactions can save victims
Published 05 October 2018
FROM BITCOIN TO BOMBINGS
Tracing the financial activities of terrorist recruitment
Published 14 September 2018
Our experts give a detailed picture of different risks related to money laundering, terrorist financing and sanction violations.
You are of course free to use the analysis in internal training or other risk management activities (remember to state Acuminor as source).
The first report will be released 14 september.