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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.
GLOBAL reporting mechanism required to curtail piracy
- Details
- Tuesday, 15 September 2015 08:53
In the shadow of alarming global statistics showing a continual increase in the number of piracy and armed robbery attacks against merchant ships, an international gathering of key maritime stakeholders discussed the major risks in a changing threat environment.
Millions lost due to wire transfer fraud
- Details
- Tuesday, 08 September 2015 08:13
Millions of dollars have been lost due to a sophisticated scam targeting businesses working with foreign suppliers and/or firms that regularly perform wire transfer payments.
Criminals still prefer cash for money laundering
- Details
- Wednesday, 12 August 2015 09:25
A recent study by Europol has shown that cash remains criminals’ instrument of choice to facilitate money laundering, in spite of the rapidly changing face of criminality and the rise of cybercrime.
ISWAN and MPHRP merge forces
- Details
- Tuesday, 04 August 2015 12:38
The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities of the MPHRP into ISWAN.
More Articles...
- Maritime piracy report reveals continued SE Asian attacks against small tankers
- Cyber and fraud risks prompt increase in investment
- Court decision underlines commercial sense in charterparty contracts
- Formalising whistleblowing procedures
- One coastal tanker hijacked every two weeks in SE Asia
- Europol report highlights key crime trends
- CIB services offer way forward in preventing counterfeiting
- New EU registers to tackle money laundering
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