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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, 05 September 2016 08:59
As 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.
- Wednesday, 10 August 2016 14:25
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.
- Monday, 25 July 2016 07:00
London 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).
- CCS economic lecture shines spotlight on corruption
- Violent attacks worsen in seas off West Africa despite global piracy downturn, IMB reports
- Scams and data breaches drive up UK financial fraud losses
- Europe steps up fight against terrorist financing
- IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas
- Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016
- IMB warns of suspect switched bills of lading scheme
- Social media spurs online sale of fake goods in UK