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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 has reported that a product tanker was recently boarded by armed attackers at anchorage off Lagos. Normal 0 false false false MicrosoftInternetExplorer4
Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.
Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal information on-line.
The ICC International Maritime Bureau (IMB) is reporting a sudden increase in piracy and hijackings off the Somali coast. The IMB Piracy Reporting Centre (PRC) has tracked at least three significant acts of piracy in the second half of October.
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Sun, 23. April 2023 - Fri, 28. April 2023