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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.
Counterfeiting and piracy are a drain on our businesses and on the global economy. It has resulted in the widespread loss of lawful employment and a massive reduction of tax revenues.
The ICC International Maritime Bureau (IMB) is urging its members to take extra caution during the current economic downturn, with particular regard to commodities trades.
The European Union (EUNAVFOR ATALANTA) is initiating a ‘Close Support Protection’ system for vessels transiting the Gulf of Aden.
Following on from a spate of piratical activity, a very-large crude carrier (VLCC) has reportedly been hijacked off the East coast of Africa.
The ICC Counterfeiting Intelligence Bureau (CIB) is urging its members to make full use of the Internet as an investigative tool.
JEM - Module-Basic
Pitfalls and Remed...
Sun, 23. April 2023 - Fri, 28. April 2023