In the December issue of CCI:

Fraud

• UK banks call for new regulation over APP scams
• New Commission faces uphill task
• Hungarian gang VAT fraud

Corruption

• US to recover $700m from Malaysian fund corruption case

Money laundering

• Germany financial sector risk
• UK received record number of SARs

Cybercrime

• Robust partnership vital
• Spoofing major risk to UK law firms
• FCA to supervise cryptoassest firms

The Swedish Club members can access the CCI December newsletter 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.