• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

News

OECD: ‘Whole of government’ approach needed to tackle financial crimes

Details
Created: 06 October 2015

The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.



Read more ...

GLOBAL reporting mechanism required to curtail piracy

Details
Created: 15 September 2015

In the shadow of alarming global statistics showing a continual increase in the number of piracy and armed robbery attacks against merchant ships, an international gathering of key maritime stakeholders discussed the major risks in a changing threat environment.


Read more ...

Millions lost due to wire transfer fraud

Details
Created: 08 September 2015

Millions of dollars have been lost due to a sophisticated scam targeting businesses working with foreign suppliers and/or firms that regularly perform wire transfer payments.



Read more ...

Criminals still prefer cash for money laundering

Details
Created: 12 August 2015

A recent study by Europol has shown that cash remains criminals’ instrument of choice to facilitate money laundering, in spite of the rapidly changing face of criminality and the rise of cybercrime.

 

 

Read more ...

ISWAN and MPHRP merge forces

Details
Created: 04 August 2015

The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities of the MPHRP into ISWAN.

 

 

 

Read more ...

  1. Maritime piracy report reveals continued SE Asian attacks against small tankers
  2. Cyber and fraud risks prompt increase in investment
  3. Court decision underlines commercial sense in charterparty contracts
  4. Formalising whistleblowing procedures
  5. One coastal tanker hijacked every two weeks in SE Asia
  • Start
  • Prev
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • Next
  • End

Learn More

  • Commercial Crime Services
  • IMB Piracy Reporting Centre
  • Counterfeiting Intelligence Bureau
  • International Maritime Bureau
  • Financial Investigation Bureau
  • FraudNet
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login