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Thursday, 14 February 2019Josh LamorenaAverage ratingClick to subscribe
The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).
Monday, 14 January 2019Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 16 January 2019 – Piracy increased on the world’s seas in 2018, with a marked rise in attacks against ships and crews around West Africa, the International Chamber of Commerc...
Wednesday, 19 December 2018Nesrin ErcanAverage ratingClick to subscribe
Financial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.
Friday, 26 October 2018Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 29 October 2018 – A total of 156 incidents of piracy and armed robbery against ships were reported to the ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (P...
Friday, 14 September 2018Nesrin ErcanAverage ratingClick to subscribe
Data breaches in the finance, insurance and credit sectors reported to the United Kingdom’s Information Commissioner’s Office (ICO) increased by 74 percent in the past two years.
Friday, 20 July 2018Josh LamorenaAverage rating1 voteClick to subscribe
London and Kuala Lumpur, 24 July 2018 – The second quarterly report from the ICC International Maritime Bureau (IMB) shows that all 2018 crew kidnappings have so far occurred in the Gulf of Guinea in...
Tuesday, 12 June 2018Nesrin ErcanAverage ratingClick to subscribe
A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.
Friday, 11 May 2018Nesrin ErcanAverage ratingClick to subscribe
There are further indications that financial institutions are increasingly teaming-up with technology firms to boost their financial crime fighting capacity by the use of artificial intelligence (AI)...
Monday, 09 April 2018Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of C...
Monday, 19 March 2018Nesrin ErcanAverage ratingClick to subscribe
It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.