Göteborg: 1 February 2019

Newsletter on commercial crime from ICC

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

The February newsletter from the International Chamber of Commerce is presenting the following topics:

FRAUD
Malaysia asset recovery group
IMB launches NVOCC Register

MONEY LAUNDERING
UK: record numbers of suspicious activity reports

WHISTLEBLOWING
Barlcays fined $ 15 million

BIOMETRICS
German banks exploring biometrics

CYBERCRIME
Financial services firms 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.