Göteborg: 1 October 2019

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:

FRAUD
UK: rise seen in value of detected insurance fraud

CORRUPTION
India firms enhance due diligence

MONEY LAUNDERING
FAFT’s risk-based guidance

CYBERCRIME
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.