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News

Cybercriminals targeting online lending services

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Created: 13 March 2017

68Financial organisations are under threat by cybercriminals looking to exploit alternative lending and payment models by taking advantage of the time delays inherent in reporting loan agreements to credit bureaus. This results in substantial financial gain for these criminals.  

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IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy

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Created: 10 January 2017

icon Page 4More crew were kidnapped at sea in 2016 than in any of the previous 10 years, despite global piracy reaching its lowest levels since 1998, the ICC International Maritime Bureau's (IMB) annual piracy report revealed today.



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UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision

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Created: 14 December 2016

UN flag sourceNew York, 13 December 2016 – In an unprecedented move, the United Nations (UN) General Assembly has today granted Observer Status to the International Chamber of Commerce (ICC)—the world’s largest business organisation representing more than six million members in over 100 countries.


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Money laundering: EU states now required to share beneficial ownership data

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Created: 14 December 2016

2The fight against money laundering has been given a further boost now that the European Parliament has backed proposals for tax authorities across Europe to automatically share details about bank account holders.



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Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goods

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Created: 01 December 2016

BASCAP2Brussels, 30 November 2016 – Brand owners and representatives from the international shipping industry have joined forces in signing an historic declaration of intent aimed at preventing the maritime transport of counterfeit goods.





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  1. Threat to seafarers remains despite piracy clampdown, IMB reports
  2. Fresh calls for vigilance against cyber-attacks on ships
  3. Hanjin Shipping bankruptcy causes ripples in maritime sector
  4. EU report calls for more collaboration to tackle financial crime
  5. Sea piracy drops to 21-year low, IMB reports
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