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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 stakehold ...
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.
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.
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 o ...
London 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijack ...
A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...
A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.
Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...
A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.
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.
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