- Maritime Piracy
- TalkFraud
- Membership
- Investigation
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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 Joint Financial Crimes Unit (the FIU of the States of Jersey Police)
Website : http://www.jersey.police.uk/about/departments/JFCU/index.html
Tel : +44 1534 612250
The Jersey Financial Services Commission (the regulator for the financial services industry)
Website : www.jerseyfsc.org
Tel : +44 1534 822000
The Law Officers’ Department (criminal prosecution service, including the Attorney-General’s office)
Website : http://www.gov.je/Government/NonexecLegal/LawOfficers/Pages/index.aspx
Phone number +44 (0) 1534 441200
Fax +44 (0) 1534 441299
Email address law.officers@gov.je
Opening hours Monday to Thursday 8.45am - 5.15 pm, Friday 8.45am - 4.45pm
Address Law Officers' Department
Morier House
Halkett Place
St Helier
Jersey
JE1 1DD
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Italy
Supreme Court –
Corte di Cassazione www.cortedicassazione.it
Italian Parliament –
Parlamento italianowww.parlamento.it
Ministery of Justice –
Ministero e Giustizi www.giustizia.it
Stock Exchange Authority –
Consob www.consob.it
Antitrust Authority www.agcm.it
Italian Commercial Chambre –
Camera di Commercio www.camcom.gov.it
Police - Polizia www.poliziadistato.it
Guardia di Finanza www.gdf.it
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