Member Alert

Home News Member Alert

Member Alert

Göteborg: 9 August 2019

CCI updates on the piracy situation in West Africa

Active information sharing between clusters of countries and regions in West Africa is a positive way forward in tackling piracy in the Gulf of Guinea, according to the Commercial Crime International (CCI) August newsletter .

The latest CCI newsletter regarding commercial crime also includes the following topics:

FRAUD
Fraudsters are creatively finding new ways to steal from banks. A boiler room scam has caused victims to lose £6m.

ARTIFICIAL INTELLIGENCE
How AI can combine with human expertise to detect financial crimes.

MONEY LAUNDERING
Information and intelligence relating to money laundering in the United Kingdom should be gathered, structure and disseminated along with activity rather than sectoral lines.

CYBERCRIME
Financial institutions can play an important role in identifying, preventing and reporting BEC fraud schemes. More than two million cyber incidents occurred last year which resulted in losses of over US$45 billion.

The Swedish Club members can access the CCI August 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. 

Visiting address

The Swedish Club
Gullbergs Strandgata 6
SE-411 04 Gothenburg
Sweden

Postal address

The Swedish Club
Gullbergs Strandgata 6
P.O Box 171
SE-401 22 Gothenburg
Sweden

Phone/Fax/E-mail

Tel +46 31 638 400
Fax +46 31 156 711
E-mail swedish.club@swedishclub.com

Emergency

GOTHENBURG: +46 31 151 328
Piraeus: +30 6944 530 856
Hong Kong: +852 2598 6464
Tokyo: +81 44 222 0082
Oslo: +46 31 151 328

Disclaimer

Disclaimer and Cookie information

Privacy Policy

The Swedish Club Privacy Policy

Member Complaint

Member Complaint

The Swedish Club is a member of: