The latest CCI September 2020 newsletter is now available on SCOL. 

This issue covers:

• Piracy – IMB welcomes Nigeria conviction
• Fraud – UK banks warn of 10 COVID-19 scams to watch out for
• Money laundering – AML fine values hit $706m globally
• Corruption – will 1 MDB judgement bring change?
• Cybercrime – Red flags to help financial institutions detect COVID-19 risks

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

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.