In the December issue of CCI: Home / News / Advice / CCI – IMB calls for caution over false endorsement of bills of lading Advice, Loss Prevention CCI – IMB calls for caution over false endorsement of bills of lading 2 December, 2019 In the December issue of CCI: Fraud UK banks call for new regulation over APP scams New Commission faces uphill task Hungarian gang VAT fraud Corruption US to recover $700m from Malaysian fund corruption case Money laundering Germany financial sector risk UK received record number of SARs Cybercrime Robust partnership vital Spoofing major risk to UK law firms FCA to supervise cryptoassest firms   The Swedish Club members can access the CCI December 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.