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News

IMB launches initiative to curb bills of lading fraud

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Created: 14 February 2019

5The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).

 

 

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IMB piracy report 2018: attacks multiply in the Gulf of Guinea

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Created: 14 January 2019

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London and Kuala Lumpur, 16 January 2019 – Piracy increased on the world’s seas in 2018, with a marked rise in attacks against ships and crews around West Africa, the International Chamber of Commerce’s International Maritime Bureau’s (IMB) latest annual piracy report reveals.

 

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Financial crime: UK firms must improve compliance

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Created: 19 December 2018

Untitled1Financial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.

 

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Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

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Created: 26 October 2018

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London and Kuala Lumpur, 29 October 2018 – A total of 156 incidents of piracy and armed robbery against ships were reported to the ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (PRC) in the first nine months of 2018 compared to 121 for the same period in 2017.

 

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Data breach reports in Finance and Insurance sectors up 74% in two years

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Created: 14 September 2018

98Data breaches in the finance, insurance and credit sectors reported to the United Kingdom’s Information Commissioner’s Office (ICO) increased by 74 percent in the past two years.

 

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  1. New IMB report shows persistent piracy risk in Gulf of Guinea
  2. 2018 CCS Economic Crime Lecture to look at topical Fintech issues
  3. Financial institutions embrace AI to tackle money laundering
  4. Pirate attacks worsen in Gulf of Guinea
  5. EU speeds up confiscation of criminal assets
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