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ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money laundering concern by the US Department of the Treasury.
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Fraudulent activity in Iran’s secondary trade finance market has attracted the attention of the International Maritime Bureau (IMB), a unit of ICC’s Commercial Crime Services.
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Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.
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Investors in the Middle East are the most recent target of a cunning share buy back scam. The ICC Financial Investigation Bureau (FIB) has received details of the case and is following the fraud operation closely.
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The re-emergence of a financial fraud specializing in low value commodities has the ICC International Maritime Bureau (IMB) warning banks to be on their guard.