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A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB).
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The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.
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The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.
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A total of 406 incidents of piracy and armed robbery have been reported in the 2009 annual piracy report issued by the ICC International Maritime Bureau’s Piracy Reporting Centre (IMB PRC).
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Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.