Focus on money laundering in the ICC newsletter
In the Commercial Crime International (CCI) April newsletter FBI provides insight on money laundering and some current cases are being highlighted.
The newsletter can be dowloaded at the SCOL website (The Swedish Club Online member area).
The latest CCI newsletter also includes the following topics:
MONEY LAUNDERING
APAC banks fear region at risk
PIRACY
Indian Ocean high risk area reduced
FRAUD
Insurance scams grow in value
CEO fraud: Senior executives are prime targets
ASSET RECOVERY
Closer judicial cooperation needed
BRIBERY & CORRUPTION
Mega trial enters fourth year
CYBERCRIME
Using social media to disrupt attacks
UK: huge rise in reported 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.