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News

New IMB report shows persistent piracy risk in Gulf of Guinea

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Created: 20 July 2018

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London and Kuala Lumpur, 24 July 2018 – The second quarterly report from the ICC International Maritime Bureau (IMB) shows that all 2018 crew kidnappings have so far occurred in the Gulf of Guinea in six separate incidents.

 

 

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2018 CCS Economic Crime Lecture to look at topical Fintech issues

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Created: 12 June 2018

68A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.

 

 

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Financial institutions embrace AI to tackle money laundering

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Created: 11 May 2018

Untitled1There are further indications that financial institutions are increasingly teaming-up with technology firms to boost their financial crime fighting capacity by the use of artificial intelligence (AI).

 

 

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Pirate attacks worsen in Gulf of Guinea

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Created: 09 April 2018

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London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of Commerce's International Maritime Bureau (IMB).

 

 

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EU speeds up confiscation of criminal assets

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Created: 19 March 2018

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It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.

 

 

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  1. Growth of initial coin offerings spark money laundering fears
  2. Maritime piracy and armed robbery reaches 22-year low, says IMB report
  3. AI money laundering and banks
  4. 4 takeaways from the IMB’s latest global piracy report
  5. Senior Managers and Certification Regime to extend to all financial services firms
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