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Cargo ship loaded with containers close to coast

Advice, Loss Prevention

The latest CCI Dec 2020 newsletter is now on SCOL

The Swedish Club members can access all the CCI newsletters through the SCOL website »  (The Swedish Club Online member area).

In this issue of CCI December 2020

Piracy
The Gulf of Guinea kidnap cases worrying.

Fraud
India offices raided.
Business unprepared for surge.

Bribery/corruption
Australia: Progress on reforms slow.
OECD praises US’ role.

Money laundering
Singapore: Tough action taken.
Virtual currency mixer founder fined.

Cybercrime
Governments behind the curve.
Man minded data for gangs.
QQAAZZ members arrested.


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.