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Göteborg: 2 April 2019

Focus on money laundering in the ICC newsletter

In the Commercial Crime International (CCI) April newsletter FBI provides insight on money laundering and some current cases are being highlighted.

The newsletter can be dowloaded at the SCOL website (The Swedish Club Online member area).

The latest CCI newsletter also includes the following topics:

MONEY LAUNDERING
APAC banks fear region at risk

PIRACY
Indian Ocean high risk area reduced

FRAUD
Insurance scams grow in value
CEO fraud: Senior executives are prime targets

ASSET RECOVERY
Closer judicial cooperation needed

BRIBERY & CORRUPTION
Mega trial enters fourth year

CYBERCRIME
Using social media to disrupt attacks
UK: huge rise in reported breaches

 


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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