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New Centre launched to tackle financial crime in Europe
Monday, 15 June 2020Josh LamorenaAverage ratingClick to subscribe
A new initiative launched by Europol will give Europe more bite to tackle financial and economic crime and help disrupt the flow of money to organised crime networks by following the money to trace, seize and confiscate criminal assets in the EU and beyond.
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Piracy and armed robbery a threat to ships’ crews, warns IMB
Thursday, 09 April 2020Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 14 April 2020 – Seafarers face continuing threats from pirates and armed robbers on the world’s seas, says the ICC International Maritime Bureau (IMB), reporting 47 attacks i ...
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Coronavirus: Investment fraud and cyber scam warnings
Tuesday, 25 February 2020SomeshAverage ratingClick to subscribe
There are warnings that scammers are taking advantage of the coronavirus outbreak to carry out investment frauds. Such frauds involve claims that a company’s products or services will be used to help ...
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Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers
Monday, 13 January 2020Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 14 January 2020 – Despite overall piracy incidents declining in 2019, there was an alarming increase in crew kidnappings across the Gulf of Guinea, according to the Internati ...
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Gulf of Guinea kidnappings
Wednesday, 18 December 2019SomeshAverage ratingClick to subscribe
The International Chamber of Commerce’s International Maritime Bureau (IMB) is concerned at the unprecedented level of crew kidnapped in the Gulf of Guinea and is advising all ships to be extra vigil ...
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Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot
Monday, 14 October 2019Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 14 October 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the third quarter of 2019 demonstrates fewer incidents of piracy and ...
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UK announces fresh action in fight against ‘dirty money’
Friday, 26 July 2019Josh LamorenaAverage ratingClick to subscribe
Major financial institutions in the United Kingdom will invest £6.5 million to reform the country’s Suspicious Activity Reporting (SAR) regime used to alert authorities about potential money launderi ...
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Seas off West Africa world’s worst for pirate attacks, IMB reports
Monday, 08 July 2019Josh LamorenaAverage ratingClick to subscribe
London and Kuala Lumpur, 8 July 2019 – The seas around West Africa remain the world’s most dangerous for piracy, the International Maritime Bureau’s (IMB) latest report reveals. Of the 75 seafarers t ...
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High-level piracy meeting calls for urgent action to ensure seafarers’ safety
Tuesday, 18 June 2019Josh LamorenaAverage ratingClick to subscribe
A high-level meeting on piracy and armed robbery in the Gulf of Guinea has shone the spotlight on the need for urgent action to ensure the safety and security of seafarers transiting the region.
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CCS Economic Crime Lecture: Sanctions compliance – changes and challenges
Thursday, 16 May 2019Josh LamorenaAverage ratingClick to subscribe
Last month the United States Treasury Department’s Office of Foreign Assets Control (OFAC) announced it had reached a US$639 million agreement with a financial institution to settle alleged breaches ...
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