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Wednesday, 11 February 2015Average ratingClick to subscribe
Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.
Friday, 30 January 2015Average ratingClick to subscribe
A hijacked Malaysian coastal tanker has been recovered by the prompt actions of the Malaysian Maritime Enforcement Agency (MMEA) off the coast of Malaysia. The owners of the Malaysian tanker lost con...
Monday, 12 January 2015Average ratingClick to subscribe
London and Kuala Lumpur, 14 January 2015 – Attacks against small tankers off South East Asia’s coasts caused a rise in global ship hijackings, up to 21 in 2014 from 12 in 2013, despite piracy at sea ...
Wednesday, 24 December 2014Average ratingClick to subscribe
The International Maritime Bureau (IMB) has joined other maritime organisations in expressing concern over the decision to compensate convicted Somali pirates.
Thursday, 04 December 2014Average ratingClick to subscribe
Fresh reviews by the Financial Conduct Authority (FCA) have found that many small banks and insurance agents based in the UK failed to effectively manage financial risk.
Wednesday, 12 November 2014Average ratingClick to subscribe
The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size. The incident concerned a container of aluminium scrap in which the infor...
Wednesday, 29 October 2014Average ratingClick to subscribe
London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the Intern...
Monday, 13 October 2014AdministratorAverage ratingClick to subscribe
Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.
Wednesday, 17 September 2014Average ratingClick to subscribe
There is evidence to suggest that fraudsters are using ‘grooming’ tactics more frequently on unsuspecting organisations and individuals to commit financial crimes.
Wednesday, 20 August 2014Average ratingClick to subscribe
The International Maritime Bureau (IMB) is calling for vigilance in the maritime sector as it emerges that shipping and the supply chain is the ‘next playground for hackers’.