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Despite an overall global reduction in serious piracy attacks this year, the International Maritime Bureau’s Piracy Reporting Centre (IMB PRC) cautions against complacency in its 2015 report for the year to 30 September.
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The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.
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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.
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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.
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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.