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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.
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Helpful Addresses: The contact information to ØKOKRIM is found on its website:
http://www.okokrim.no/
The contact information to the local police station is found at
https://www.politi.no/
Basic information regarding companies is public and the information held by the Company Register is available at:
http://www.brreg.no
The contact information for the District Courts is found on at:
http://www.domstol.no/
The contact information for the Norwegian Advisory Council on Bankruptcy is found on its website:
http://www.konkursradet.no
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http://www.serap-nigeria.org
The Socio-Economic Rights and Accountability Project (SERAP) is a Nigerian non governmental, non-profit organization. SERAP aims to promote transparency and accountability in the public and private sectors through human rights and has adopted an activist approach in these matters, including commencing action against the Federal Government of Nigeria and other governmental bodies before Nigerian and regional courts. SERAP has also SERAP petitioned the Prosecutor of the International Criminal Court (ICC) “to use your position and powers to examine and investigate whether the systemic/grand corruption in Nigeria amounts to a crime against humanity within the jurisdiction of the International Criminal Court, and to prevail on the Nigerian government to fulfil its obligations to effectively and fairly investigate and prosecute all allegations of grand corruption since 1985”, based upon Nigeria being a state party to the Rome Statute and having deposited its instrument of ratification on 27 September 2001.
http://www.icpc.gov.ng
The Independent Corrupt Practices Commission (ICPC) is the agency established by the Federal Government of Nigeria to, amongst other things, investigate allegations of public corruption and prosecute offenders.
http://www.efccnigeria.org
The Economic and Financial Crimes Commission (EFCC) is the agency established by the Federal Government of Nigeria to investigate economic and financial crime and to prosecute offenders.
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Helpful Addresses:
New Zealand legislation: www.legislation.govt.nz (for example the High Court Rules, including schedules and the requisite forms for many of the civil remedies, (such as freezing and seizing orders) can be found at Schedule 2 of the Judicature Act 1908).
Courts of New Zealand website: www.courtsofnz.govt.nz
Serious Fraud Office website: www.sfo.govt.nz
Organised and Financial Crime Agency New Zealand website: www.ofcanz.govt.nz
The Company Register can be searched at: www.companies.govt.nz
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Contact
Contact
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