Fraud trends in the latest IMB bulletin
Which cargoes and routings where the most common in the cases of misrepresented bills of lading during the first quarter of 2019? International Maritime Bureau (IMB) presents the numbers after analysing the considerable amount of bill of lading referrals handled during Q1.
Except from the fraud trends of bill of ladings, IMB also reports of a German based bank that is fined USD 1.3 Billion for sanction violation. This and other fraud and sanction cases is included in the latest IMB confidential bulletin.
The Swedish Club members can access the IMB Confidential Bulletin 09/2019 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.