Göteborg: 4 March 2019

New kidnap for ransom trend in the latest CCI newsletter

In this month’s Commercial Crime International (CCI) newsletter, the International Maritime Bureau warns of new kidnap for ransom trend in Gulf of Guinea.

The newsletter can be dowloaded at the SCOL website (The Swedish Club Online member area).

Also in this issue of CCI:

FRAUD
Jersey tightens screw on financial crime perpetrators

MONEY LAUNDERING
Ireland approves new money laundering laws

ASSET RECOVERY
FraudNet sets up Asset Recovery Group in Malaysia

BRIBERY & CORRUPTION
Heavier penalties, longer sentences

CYBERCRIME
India: more security needed
KPMG: 10 trends driving cyber security in 2019
Rotterdam Port hit by fake website


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.