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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.
- Monday, 15 June 2015 08:16
A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.
- Monday, 18 May 2015 14:25
Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals set out by the country’s financial services regulators.
- Tuesday, 21 April 2015 07:00
A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
- Wednesday, 01 April 2015 07:10
A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.
- CIB services offer way forward in preventing counterfeiting
- New EU registers to tackle money laundering
- Firms warned of risks arising from cybercrime
- Financial services sector faces further scrutiny in 2015
- Malaysian authorities recover hijacked tanker and arrest pirates
- SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report reveals
- IMB concerned over decision to compensate pirates
- Major flaws found in firms’ risk management systems