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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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Fresh calls for vigilance against cyber-attacks on ships

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Created: 13 October 2016

67There have been fresh calls for shipping to be vigilant against the threats of cyber-attacks on board ships, with two prominent marine insurers highlighting the consequences of such incidences.

 

 

 

 

Hanjin Shipping bankruptcy causes ripples in maritime sector

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Created: 05 September 2016

3As the maritime sector continues to assess the fallout from container shipping’s biggest bankruptcy case, the Seoul Central District Court has approved Hanjin Shipping’s application for receivership.

  

EU report calls for more collaboration to tackle financial crime

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Created: 10 August 2016

68

The amount of estimated proceeds of crime currently being recovered in the EU is low; with up to 98.9% not confiscated, a recent report titled Does Crime Still Pay? Criminal Asset Recovery in the EU has revealed.

 

Sea piracy drops to 21-year low, IMB reports

Details
Created: 25 July 2016

49London and Kuala Lumpur, 25 July 2016 – Piracy and armed robbery at sea has fallen to its lowest levels since 1995, despite a surge in kidnappings off West Africa, according to a new report from the International Chamber of Commerce's International Maritime Bureau (IMB).

  1. IMB: Beware commercial impact of cyber attacks
  2. CCS economic lecture shines spotlight on corruption
  3. Violent attacks worsen in seas off West Africa despite global piracy downturn, IMB reports
  4. Scams and data breaches drive up UK financial fraud losses
  5. Europe steps up fight against terrorist financing
  6. IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas
  7. Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016
  8. IMB warns of suspect switched bills of lading scheme
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