IMB urges banks to get onboard NVOCC Register
A high proportion of false BLs uncovered by the IMB are issued by unscrupulous NVOOC operators and therefore, member banks are being urged to get onboard the Non-Vessel Owning Common Carriers (NVOCC), according to the Commercial Crime International (CCI) October newsletter.
The latest CCI newsletter regarding commercial crime also includes some the following topics:
UK: rise seen in value of detected insurance fraud
India firms enhance due diligence
FAFT’s risk-based guidance
White paper offers best practice insights for maritime sector
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.