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The IMB is a non-profit making organisation, established in 1981 to act as a focal point in the fight against all types of maritime crime and malpractice.

Counterfeiting is one of the fastest growing economic crimes worldwide. The Counterfeiting Intelligence Bureau (CIB) was formed in 1985.

FIB conducts enquiries and investigations into matters associated with money laundering, fraud and suspect documents.

FraudNet is an international network of independent lawyers who are the leading civil asset recovery specialists in each country.
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