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The ICC International Maritime Bureau (IMB) has recently uncovered a new switched bills of lading tactic that it is warning its customer banks about.
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The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforcement agencies.
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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.