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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
BASCAP releases IP reference tool for businesses and policymakers
- Details
- Wednesday, 17 May 2017 10:36
ICC's Business Action to Stop Counterfeiting and Piracy (BASCAP) has again stressed the need for dialogue between the various groups involved in IP value and distribution chains to accelerate the development of anti-counterfeiting solutions and best practices.
Maritime piracy report sees first Somali hijackings after five-year lull
- Details
- Thursday, 04 May 2017 06:00
London and Kuala Lumpur, 4 May 2017 – Pirates and armed robbers attacked 43 ships and captured 58 seafarers in the first quarter of 2017, slightly more than the same period last year, according to the latest ICC International Maritime Bureau (IMB) piracy report.
Banks and financial firms get £1.2 billion discount on fines
- Details
- Monday, 03 April 2017 15:26
Banks and financial firms have received discounts of £1.2 billion on fines imposed by the UK Financial Conduct Authority (FCA) in the last four years, recently released data by the think-tank New City Agenda has revealed.
Cybercriminals targeting online lending services
- Details
- Monday, 13 March 2017 14:57
Financial organisations are under threat by cybercriminals looking to exploit alternative lending and payment models by taking advantage of the time delays inherent in reporting loan agreements to credit bureaus. This results in substantial financial gain for these criminals.
More Articles...
- IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy
- Money laundering: EU states now required to share beneficial ownership data
- UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision
- Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goods
- Threat to seafarers remains despite piracy clampdown, IMB reports
- Fresh calls for vigilance against cyber-attacks on ships
- Hanjin Shipping bankruptcy causes ripples in maritime sector
- EU report calls for more collaboration to tackle financial crime
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