Göteborg: 2 January 2019

Latest newsletter on Commercial Crime

The Commercial Crime International newsletter of January is now available for members through the SCOL website (The Swedish Club Online member area).

This month's newsletter from the International Chamber of Commerce is presenting the following topics:

FRAUD
Receiving banks must accept complaints from APP fraud victims

HOLOGRAM IMAGE REGISTER
Holograms still dominant

MONEY LAUNDERING
How to tackle cyber criminals money laundering techniques

COUNTERFEITING
Counterfeiters target food sector

CORRUPTION
Port states urged to take action

CYBERCRIME
US maritime firms unprepared
Europe gets tougher on cyber fraud



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.