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FIB: New AML directive ‘provides clarity’
Friday, 21 February 2014Average rating909 FIB: New AML directive ‘provides clarity’ /index.php/site_content/item/909-fib-new-aml-directive-provides-clarityThere is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.
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CIB urges caution as ‘social counterfeiting’ increases
Friday, 07 February 2014Average rating908 CIB urges caution as ‘social counterfeiting’ increases /index.php/site_content/item/908-cib-urges-caution-as-social-counterfeiting-increasesA recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.
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FraudNet conference examines asset recovery issues
Friday, 31 January 2014Average rating906 FraudNet conference examines asset recovery issues /index.php/site_content/item/906-fraudnet-conference-examines-asset-recovery-issuesThe difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...
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Somali pirate clampdown caused drop in global piracy, IMB reveals
Wednesday, 15 January 2014Average rating904 Somali pirate clampdown caused drop in global piracy, IMB reveals /index.php/site_content/item/904-somali-pirate-clampdown-caused-drop-in-global-piracy-imb-revealsPiracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...
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Piracy at sea falls to lowest level in seven years, reports IMB
Thursday, 17 October 2013Average rating873 Piracy at sea falls to lowest level in seven years, reports IMB /index.php/site_content/item/873-piracy-at-sea-falls-to-lowest-level-in-seven-years-reports-imbThe International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...
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ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency
Friday, 27 September 2013Average rating871 ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency /index.php/site_content/item/871-icc-fraudnet-meet-on-november-7-and-8-2013-in-sao-paulo-brazil-at-the-third-annual-conference-on-fraud-asset-recovery-cross-border-insolvency-cooperatICC Fraudnet invites you to join the brightest minds and leading innovators in international asset recovery November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset R ...
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Data leaks and what they could mean for business
Monday, 16 September 2013Average rating870 Data leaks and what they could mean for business /index.php/site_content/item/870-data-leaks-and-what-they-could-mean-for-businessThere has been large and on-going coverage of the leaks made by the NSA contractor Edward Snowden and the revelations regarding collection of huge amounts of telephony and internet data by the US and ...
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IMB urges vigilance to avoid pirates off the coast of Somalia
Sunday, 08 September 2013Average rating869 IMB urges vigilance to avoid pirates off the coast of Somalia /index.php/site_content/item/869-imb-urges-vigilance-to-avoid-pirates-off-the-coast-of-somaliaAs the monsoon in the NW Indian Ocean begins to subside and the weather once again becomes conducive to the operation of small pirate skiffs, the ICC International Maritime Bureau (IMB) has urged Mas ...
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IMB Piracy Report highlights violence in West Africa
Monday, 15 July 2013Cyrus ModyAverage rating865 IMB Piracy Report highlights violence in West Africa /index.php/site_content/item/865-imb-piracy-report-highlights-violence-in-west-africaLondon, 15 July 2013 – Somali piracy has fallen to its lowest levels since 2006, focusing attention on violent piracy and armed robbery off the coast of West Africa, the International Chamber Commerc ...
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IMB advises continued vigilance as maritime piracy attacks decline
Monday, 15 April 2013Average rating841 IMB advises continued vigilance as maritime piracy attacks decline /index.php/site_content/item/841-imb-advises-continued-vigilance-as-maritime-piracy-attacks-declineLondon, 15 April 2013 – The International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) latest quarterly report on Piracy and Armed Robbery Against Ships recorded a total of 66 inci ...
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