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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.
The ICC Counterfeiting Intelligence Bureau (CIB) has developed the Live Counterfeiting Seizure Map and Live Seizure Report to assist industry in quantifying the scale of the trade in illicit goods.
March 2009 has seen a spike in pirate activity off east-coast Somalia, as reported to the ICC International Maritime Bureau (IMB) Piracy Reporting Centre.
The ICC International Maritime Bureau (IMB) has identified a number of suspect shipments of Hydrogenated Palm Oil emanating from Indonesia.
The ICC International Maritime Bureau (IMB) has uncovered a number of suspicious shipments of frozen fish, all containerised and bound for mainland China.