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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.

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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.

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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.

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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.

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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.

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FIB thwarts suspected oil fraud

Details
Created: 06 August 2008

The ICC Financial Investigation Bureau (FIB) has uncovered a suspicious oil transaction worth approximately USD 30 million.

IMB notes trend in fraudulent timber shipments

Details
Created: 28 July 2008

 IMB warns vigilence over timber shipments originating in Southeast AsiaThe ICC International Maritime Bureau (IMB) has uncovered a series of spurious timber shipments, which allegedly originated in Southeast Asia.

IMB identifies suspicious cement transactions

Details
Created: 22 July 2008

Demand for commodities, such as cement, has led to a rash of ‘too good to be true’ deals in the market

Recent research conducted by the ICC International Maritime Bureau (IMB) has uncovered a series of highly suspicious transactions in the cement trade.

IMB piracy report highlights trouble in African waters

Details
Created: 09 July 2008

MB figures show increased piracy in the Gulf of AdenThe most current piracy statistics and analysis released by the International Maritime Bureau (IMB) Piracy Reporting Centre (PRC) indicates a recent spike of incidents, largely attributable to increased piracy activity off the Somali Coast, particularly in the Gulf of Aden.

  1. IMB issues piracy warning to vessels in the Gulf of Aden
  2. Corporate corruption expert speaks at CCS lecture
  3. CCS lecture to address the challenges of curbing corporate corruption
  4. Piracy figures up by 20% for first quarter of 2008
  5. Le Ponant crew released
  6. French yacht hijacking part of growing Somali piracy trend
  7. FIB provides expert testimony aids money laundering case
  8. FIB warns of fake One Billion Euro Letter of Credit
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