Maritime Piracy
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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.

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.

Collaborating

Created
Wednesday, 18 February 2015
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Last modified
Friday, 14 February 2020
Revised by
Pratik
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The Power of One Global Network

FraudNet’s international reach transcends national boundaries. Members – all some of the world’s most respected law firms -- work together to pursue and recoup assets transferred across borders. This map shows their collaborative efforts.

For example, FraudNet members from the British Virgin Islands, the United States, Canada, the United Kingdom, Guatemala, Colombia and Switzerland collaborated on behalf of victims of the world’s second largest Ponzi scheme, the Stanford case. We bring to our clients and to law enforcement, the power of one global network.

While the map illustrates FraudNet’s reach, a long list of collaborative efforts have resulted in real world results in dozens of cases.

Choose a country below to see how we collaborate

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