The Swedish Club: International Marine Insurance - News - Member Alert

Member Alert

Home News Member Alert

Member Alert

Göteborg: 2 January 2019

Latest newsletter on Commercial Crime

The Commercial Crime International newsletter of January is now available for members through the SCOL website (The Swedish Club Online member area).

This month's newsletter from the International Chamber of Commerce is presenting the following topics:

FRAUD
Receiving banks must accept complaints from APP fraud victims

HOLOGRAM IMAGE REGISTER
Holograms still dominant

MONEY LAUNDERING
How to tackle cyber criminals money laundering techniques

COUNTERFEITING
Counterfeiters target food sector

CORRUPTION
Port states urged to take action

CYBERCRIME
US maritime firms unprepared
Europe gets tougher on cyber fraud



Member Alert is published by The Swedish Club as a service to members. While the information is believed correct, the Club cannot assume responsibility for completeness or accuracy.

Visiting address

The Swedish Club
Gullbergs Strandgata 6
SE-411 04 Gothenburg
Sweden

Postal address

The Swedish Club
Gullbergs Strandgata 6
P.O Box 171
SE-401 22 Gothenburg
Sweden

Phone/Fax/E-mail

Tel +46 31 638 400
Fax +46 31 156 711
E-mail swedish.club@swedishclub.com

Emergency

GOTHENBURG: +46 31 151 328
Piraeus: +30 6944 530 856
Hong Kong: +852 2598 6464
Tokyo: +81 44 222 0082
Oslo: +46 31 151 328

Disclaimer

Disclaimer and Cookie information

Privacy Policy

The Swedish Club Privacy Policy

Member Complaint

Member Complaint

The Swedish Club is a member of: