• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming
  1. Maritime Piracy
  2. TalkFraud
  3. Membership
  4. Investigation
  5. Products & Services

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.

Piracy Map
  • Piracy Map
  • Live Piracy Report
  • Piracy News
  • Request Piracy Report
  • Report & Incident
  • Voluntary Sponsors
  • Twitter

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.

Piracy Map
  • Conferences
  • Members
  • News
  • Publications

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.

  • Membership to IMB
  • Membership to FIB
  • Membership to CIB
  • NVOCC REGISTER

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.

  • Case work
  • Due Diligence
  • Internet investigations
  • Litigation Support
  • Vessel reports
  • Trade Finance documents authentication

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.

  • Confidential bulletin
  • Counterfeiting Confidential
  • Hologram Image Register
  • Commercial crime international
  • Chartering experience programme

4 takeaways from the IMB’s latest global piracy report

Details
Created: 16 October 2017

page1

London, 17 October 2017 – A total of 121 incidents of piracy and armed robbery against ships were reported in the first nine months of 2017, according to the International Chamber of Commerce's (ICC) International Maritime Bureau's (IMB) latest quarterly report on maritime piracy.

 

Senior Managers and Certification Regime to extend to all financial services firms

Details
Created: 18 August 2017

The UK’s Financial Conduct Authority (FCA) late last month published proposals to extend the Senior Managers and Certification Regime (SMCR) to almost all financial services firms. The new regime will essentially replace the existing Approved Persons Regime.



Second quarter report reveals 87 incidents of maritime piracy in first half of year

Details
Created: 03 July 2017

page1

London, 4 July 2017 – Continuing decline in the number of reported incidents of maritime piracy and armed robbery against ships has been revealed in the second quarter piracy report of the ICC International Maritime Bureau (IMB), published today. 



Financial advisers warned as cyber attacks get more sophisticated

Details
Created: 07 June 2017

98The key message following the aftermath of the WannaCry ransomware cyber attack which infected more than 230,000 computers in over 150 countries is clear: financial advisers and firms cannot afford to be complacent and need to ensure they do all they can to protect their organisations.



  1. BASCAP releases IP reference tool for businesses and policymakers
  2. Maritime piracy report sees first Somali hijackings after five-year lull
  3. Banks and financial firms get £1.2 billion discount on fines
  4. Cybercriminals targeting online lending services
  5. IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy
  6. Money laundering: EU states now required to share beneficial ownership data
  7. UN General Assembly grants Observer Status to International Chamber of Commerce in historic decision
  8. Brand and transport leaders sign historic declaration to stop maritime shipping of counterfeit goods
  • Start
  • Prev
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • Next
  • End

Contact

Contact

© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks

  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login