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CreatedWednesday, 23 April 2008
Last modifiedFriday, 07 July 2017
Revised bySobha Rani
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Our range of exclusive products for members include:
FIB Confidential Monthly Bulletin. A summary of selected special cases we handled. Gain insights into current trends and illegal activity within the financial industry.
Commercial Crime International. Our monthly publication examines all types of illegal dealings within the banking and financial services sectors. It includes reports from the International Maritime Bureau and Counterfeiting Intelligence Bureau.
FIB Publications. Our books and user guides are designed to prevent money laundering and combat terrorist financing. These are produced in conjunction with the International Chamber of Commerce and available at an extra cost. For a list please contact either the Director or the Assistant Director of FIB at +44 (0) 207 423 6960