The Swedish Club members can access all the CCI newsletters through the SCOL website »  (The Swedish Club Online member area).

In this issue of CCI December 2020

Piracy
The Gulf of Guinea kidnap cases worrying.

Fraud
India offices raided.
Business unprepared for surge.

Bribery/corruption
Australia: Progress on reforms slow.
OECD praises US’ role.

Money laundering
Singapore: Tough action taken.
Virtual currency mixer founder fined.

Cybercrime
Governments behind the curve.
Man minded data for gangs.
QQAAZZ members arrested.

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.