Newsletter on commercial crime from ICC
The latest issue of the Commercial Crime International newsletter is now available for members through the SCOL website (The Swedish Club Online member area).
The February newsletter from the International Chamber of Commerce is presenting the following topics:
Malaysia asset recovery group
IMB launches NVOCC Register
UK: record numbers of suspicious activity reports
Barlcays fined $ 15 million
German banks exploring biometrics
Financial services firms breaches
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.