- Maritime Piracy
- TalkFraud
- Membership
- Investigation
- Products & Services
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.
- Details
Ekobrottsmyndigheten: http://www.ekobrottsmyndigheten.se/ The Swedish Economic Crime Authority is a prosecuting authority where prosecutors, police officers, economic auditors and other experts work together in investigation teams. They lead and coordinate the fight against economic crime in Sweden. Folder:
http://www.ekobrottsmyndigheten.se/PageFiles/195/EBM_Infofolder_Foretagspres_eng.pdf
Institutet mot mutor [the Anti-Bribe Institute] (IMM)
www.institutetmotmutor.se
IMM is a non-profit business organization that was established 1923. The scope of IMM is to promote good practice for decisions in the commercial life and society in general and to work against the use of bribes and other improper benefits, including current legislation and case law concerning bribery and corruption.
Brottsförebyggande rådet: http://www.bra.se/ The Swedish National Council for Crime Prevention (Brottsförebyggande rådet - Brå) functions as the Swedish Government’s body of expertise within the judicial system. The judicial system comprises agencies such as the police, the prosecution service, the courts and the prison and probation service. One important point of departure for Swedish crime policy is to work to prevent crimes taking place. Regarding economic crime: http://www.bra.se/extra/pod/?action=pod_show&id=40&module_instance=11
Riksenheten mot korruption (National Anti-Corruption Unit):
http://www.aklagare.se/Sok-aklagare/Nationella-aklagarkammare-/Riksenheten-mot-korruption/ The Office of the Prosecutor General has a unit known as Riksenheten mot korruption [the National Anti-Corruption Unit]. The unit handles cases of bribery and corruption and crimes connected with bribery and corruption. English: http://www.ekobrottsmyndigheten.se/en/our-work/
Sida: http://www.sida.se/Svenska/Om-oss/Sa-arbetar-vi/Vart-arbete-mot-korruption/ Sida’s assignment from the Swedish government includes combating, and minimizing the risk of corruption. The assignment means that Sida is to ensure that Swedish development funds are not misused and that the overall target of Sida’s operations is not jeopardized as a result of corruption. The poorest suffer from corruption the most. For example, their daily situation is made worse when public services cost extra in the form of bribes.
The government of Sweden: http://www.sweden.gov.se/sb/d/4263
Swedish statutes in translation: http://www.sweden.gov.se/sb/d/3288 The laws and ordinances listed in this section consist largely of material translated by ministries and government agencies in Sweden.
Transparency International Sverige (TIS): http://www.transparency-se.org/Korruption.html Transparency International Sverige (TIS) is an independent non-profit organization which, along with other national divisions across the world constitutes the global network of Transparency International.
Helpful Addresses:
Helpful information could be obtained from the following websites:
The Swedish Enforcement Authority; www.kronofogden.se
The Swedish National Courts Administration; www.domstol.se
The Swedish Police Authority; www.polisen.se
The Swedish Companies Registration Office; www.bolagsverket.se\
The Swedish Economic Crime Authority;www.ekobrottsmyndigheten.se
The Swedish Tax Agency; www.skatteverket.se
- Details
Helpful Addresses:
Scottish Police forces
Website link to individual forces: http://www.scottish.police.uk/
Crown Office and Procurator Fiscal Service National Casework Division Website link: http://www.crownoffice.gov.uk/
Address: 25 Chambers Street, Edinburgh, EH1 1LA
Email: ps_copfs@scotland.gsi.gov.uk
Telephone: 0131 226 2626
Fax: 0844 561 4069
Scottish Ministers Civil Recovery Unit Address: c/o 25 Chambers Street, Edinburgh, EH1 1LA
Telephone: 0845 6066212
www.scdea.police.uk Serious Organised Crime Agency
Website link: http://www.soca.gov.uk/
Address: Serious Organised Crime Agency, PO Box 8000, London, SE11 5EN
Telephone: 0370 496 7622
Scottish Crime and Drug Enforcement Agency Website link: www.scdea.police.uk
Email: enquiries@scdea.pnn.police.uk
Address: Osprey House, Inchinnan Road, Paisley, PA23 2RE
Telephone: 0141 302 1000
Fax: 0141 302 1130
- Details
- Details
Contact
Contact
© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks