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Göteborg: 2 December 2019

CCI - IMB calls for caution over false endorsement of bills of lading

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. 

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