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News

Pirate attacks worsen in Gulf of Guinea

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Created: 09 April 2018

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London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of Commerce's International Maritime Bureau (IMB).

 

 

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EU speeds up confiscation of criminal assets

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Created: 19 March 2018

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It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.

 

 

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Growth of initial coin offerings spark money laundering fears

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Created: 26 February 2018

iStock 884448064 ICO1Switzerland’s Financial Market Supervisory Authority (FINMA) has issued a set of guidelines which support the issuing of initial coin offerings but at the same time seeks to ensure that anti-money laundering and securities laws apply where necessary.

 

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Maritime piracy and armed robbery reaches 22-year low, says IMB report

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Created: 09 January 2018

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London, 10 January 2018 - A total of 180 incidents of piracy and armed robbery against ships were reported to the International Chamber of Commerce’s (ICC) International Maritime Bureau (IMB) in 2017, according to the latest IMB report.

 

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AI money laundering and banks

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Created: 22 November 2017

iStock 620726850 AI downloaded 20171122There are further indications that banks and financial institutions are moving towards using artificial intelligence (AI) to tackle financial crime and boost their anti-money laundering operations.

 

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  1. 4 takeaways from the IMB’s latest global piracy report
  2. Senior Managers and Certification Regime to extend to all financial services firms
  3. Second quarter report reveals 87 incidents of maritime piracy in first half of year
  4. Financial advisers warned as cyber attacks get more sophisticated
  5. BASCAP releases IP reference tool for businesses and policymakers
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