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REPORTS

Updates from our experts


 

Merry Fraudsmas!

If it's too good to be true, it probably is

Published 11 December 2018

Black Friday

Fraud Bonanza

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

NEW REPORTS

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.

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