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:
APAC banks fear region at risk
Indian Ocean high risk area reduced
Insurance scams grow in value
CEO fraud: Senior executives are prime targets
Closer judicial cooperation needed
BRIBERY & CORRUPTION
Mega trial enters fourth year
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.