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The IMB aware of the escalating level of this criminal activity, wanted to provide a free service to the seafarer and established the 24 hour IMB Piracy Reporting Centre (PRC) in Kuala Lumpur, Malaysia.
A newsletter about fraud and global asset recovery from the office of International Chamber of Commerce's FraudNet. To read about key asset recovery cases and global compliance with anti-fraud and money-laundering laws, please click in the link above for the Newsletter PDF.
CCS offers a flexible membership arrangement based on the selection of predetermined membership packages. A prospective member can elect to join one or more Bureaux according to their requirements.
Losses due to official misconduct account for a great many maritime trade incidents. Each incident can be complex and wide-ranging in nature. It is therefore unlikely that any one company will have the knowledge and resources to be able to investigate it thoroughly.
- Wednesday, 27 April 2016 07:00
London and Kuala Lumpur, 27 April 2016 – As piracy on the world’s seas continues to fall, new figures from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlight growing violence off the coast of West Africa, where 44 seafarers have been captured so far this year.
- Monday, 21 March 2016 16:51
Financial fraud losses in the UK reached £755m in 2015, a 26 percent rise on 2014, Financial Fraud Action UK (FFA UK) has revealed.
- Monday, 29 February 2016 10:47
As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.
- Tuesday, 02 February 2016 07:00
London and Kuala Lumpur, 2 February 2016 – Piracy and armed robbery on the world’s seas is persisting at levels close to those in 2014, despite reductions in the number of ships hijacked and crew captured, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) annual piracy report reveals.
- Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016
- IMB warns of suspect switched bills of lading scheme
- Social media spurs online sale of fake goods in UK
- Arrests and prosecutions – a positive response to piracy
- OECD: ‘Whole of government’ approach needed to tackle financial crimes
- GLOBAL reporting mechanism required to curtail piracy
- Millions lost due to wire transfer fraud
- Criminals still prefer cash for money laundering