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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.
More reporting and greater awareness leading to increased government reaction is proving a successful strategy in the battle against piracy, says IMB.
ICC’s Counterfeiting Intelligence Bureau (CIB) has commended Czech and German authorities who recently uncovered and dismantled the largest counterfeit cigarette manufacturing ring in Czech history.
A number of fictitious ‘blacklists’ circulating on the Internet do not originate from the International Chamber of Commerce (ICC) or any of its divisions.
A number of fraudulent steel shipments from North Africa have raised the suspicion of the ICC crime watchdog, the International Maritime Bureau (IMB). IMB has recently uncovered a number of false bills of lading associated with these trades and is advising banks and traders to exercise caution when conducting business with respect to steel and metal cargoes from ports in and around North Africa.