- Maritime Piracy
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The IMB aware of the escalating level of this crimnal 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.
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.
Europol report highlights key crime trends
- Details
- 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
- Details
- Tuesday, 17 March 2015 08:24
The need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.
New EU registers to tackle money laundering
- Details
- Monday, 02 March 2015 13:44
EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.
Firms warned of risks arising from cybercrime
- Details
- Thursday, 19 February 2015 10:38
Experts are warning that companies, including those in the supply chain sector, do not understand their costs and liabilities as cybercrime continues to increase.
More Articles...
- 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
- IMB unveils container weight fraud case
- IMB notes concern over small tanker attacks in SE Asia
- Joint global action to fight cybercrime
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