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News

Europe steps up fight against terrorist financing

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Created: 29 February 2016

2As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.



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IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas

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Created: 02 February 2016

80London and Kuala Lumpur, 2 February 2016 – Piracy and armed robbery on the world’s seas is persisting at levels close to those in 2014, despite reductions in the number of ships hijacked and crew captured, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) annual piracy report reveals. 

  

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Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

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Created: 22 December 2015

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Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud Investigation & Dispute Services' (FIDS) Top Fraud and Corruption Trends for 2016.



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IMB warns of suspect switched bills of lading scheme

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Created: 02 December 2015

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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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Social media spurs online sale of fake goods in UK

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Created: 06 November 2015

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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  1. Arrests and prosecutions – a positive response to piracy
  2. OECD: ‘Whole of government’ approach needed to tackle financial crimes
  3. GLOBAL reporting mechanism required to curtail piracy
  4. Millions lost due to wire transfer fraud
  5. Criminals still prefer cash for money laundering
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