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Monday, 13 March 2017Nesrin ErcanAverage rating1224 Cybercriminals targeting online lending services /index.php/site_content/item/1224-cybercriminals-targeting-online-lending-servicesClick to subscribe
Financial 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 cr ...
Tuesday, 10 January 2017Nesrin ErcanAverage rating1218 IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy /index.php/site_content/item/1218-imb-report-sea-kidnappings-rise-in-2016-despite-plummeting-global-piracyClick to subscribe
More 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 ...
UN General Assembly grants Observer Status to International Chamber of Commerce in historic decisionWednesday, 14 December 2016Nesrin ErcanAverage rating1216 UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision /index.php/site_content/item/1216-un-general-assembly-grants-observer-status-to-international-chamber-of-commerce-in-historic-decisionClick to subscribe
New 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 bu ...
Wednesday, 14 December 2016Nesrin ErcanAverage rating1214 Money laundering: EU states now required to share beneficial ownership data /index.php/site_content/item/1214-money-laundering-eu-states-now-required-to-share-beneficial-ownership-dataClick to subscribe
The 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 acc ...
Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goodsThursday, 01 December 2016Nesrin ErcanAverage rating1212 Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goods /index.php/site_content/item/1212-brand-and-transport-leaders-sign-historic-declaration-to-stop-maritime-shipping-of-counterfeit-goodsClick to subscribe
Brussels, 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 ...
Monday, 31 October 2016Nesrin ErcanAverage rating1208 Threat to seafarers remains despite piracy clampdown, IMB reports /index.php/site_content/item/1208-threat-to-seafarers-remains-despite-piracy-clampdown-imb-reportsClick to subscribe
London and Kuala Lumpur, 31 October 2016 – Kidnapping and hostage-taking persists off the coasts of West Africa and South East Asia, despite a 20-year low in piracy on the world's seas, according to ...
Thursday, 13 October 2016Nesrin ErcanAverage rating1207 Fresh calls for vigilance against cyber-attacks on ships /index.php/site_content/item/1207-fresh-calls-for-vigilance-against-cyber-attacks-on-shipsClick to subscribe
There have been fresh calls for shipping to be vigilant against the threats of cyber-attacks on board ships, with two prominent marine insurers highlighting the consequences of such incidences.
Monday, 05 September 2016Nesrin ErcanAverage rating1201 Hanjin Shipping bankruptcy causes ripples in maritime sector /index.php/site_content/item/1201-hanjin-shipping-bankruptcy-causes-ripples-in-maritime-sectorClick to subscribe
As the maritime sector continues to assess the fallout from container shipping’s biggest bankruptcy case, the Seoul Central District Court has approved Hanjin Shipping’s application for receivership. ...
Wednesday, 10 August 2016Nesrin ErcanAverage rating1199 EU report calls for more collaboration to tackle financial crime /index.php/site_content/item/1199-eu-report-calls-for-more-collaboration-to-tackle-financial-crimeClick to subscribe
The amount of estimated proceeds of crime currently being recovered in the EU is low; with up to 98.9% not confiscated, a recent report titled Does Crime Still Pay? Criminal Asset Recovery in the EU ...
Monday, 25 July 2016Nesrin ErcanAverage rating1196 Sea piracy drops to 21-year low, IMB reports /index.php/site_content/item/1196-sea-piracy-drops-to-21-year-low-imb-reportsClick to subscribe
London and Kuala Lumpur, 25 July 2016 – Piracy and armed robbery at sea has fallen to its lowest levels since 1995, despite a surge in kidnappings off West Africa, according to a new report from the ...