News
- Details
The ICC Financial Investigation Bureau (FIB) has urged caution over sourcing commodities from online suppliers, particularly from those who offer a wide range of products but lack established credentials.
- Details
Somali pirates were responsible for 35 of the 67 piracy incidents reported worldwide during the first quarter of the year, the ICC International Maritime Bureau (IMB) reported today.
- Details
A number of suspicious transactions in the steel trade has been identified by the ICC International Maritime Bureau (IMB).
- Details
The ICC International Maritime Bureau (IMB) has uncovered a series of recent suspicious transactions in the scrap steel trade.
- Details
The ICC Financial Investigation Bureau (FIB) has recently identified a spate of suspect financial instruments relating to shipments of sugar.