- 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.
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- Details
Links to anti-fraud and anti-corruption organizations:
Executive Office for the U. S. Trustees, Criminal Enforcement Unit –
Website: www.justice.gov/ust/eo/fraud;
Access to information related to the enforcement of criminal laws including bankruptcy cases.
Securities and Exchange Commission – Website: www.sec.gov
Obtain records and information from Federal agency that enforces securities law in the US.
U. S. Treasury Department - Website: www.ustreas.gov
Obtain records and information from the Federal organization that enforces tax laws in US.
U. S. Department of Justice – Website: www.usdoj.gov
Access to a variety of information related to the enforcement of Federal law.
Federal Trade Commission, Consumer Response Center -Website: www.ftc.gov
Access to records and information from the Federal organization that enforces trade and commerce laws in the US.
FBI Headquarters in Washington, D. C. -Website: www.fbi.gov
Access to significant information from the leading Federal agency on criminal investigations and law enforcement.
Federal Deposit Insurance Corporation - Website: www.fdic.gov
Access to records and information from the entity charged with insuring depositors.
World Bank – United Nations (StAR Initiative) - Website: www.worldbank.org
Obtain records and information on UN agency focused on bribery and corruption.
Federal Reserve - Website: www.federalreserve.gov
Records and useful information from the "Central Bank" for the US.
District of Delaware Bankruptcy Court - Website: www.deb.uscourts.gov
Obtain access to bankruptcy records and pleadings from one of the most active venues in the US.
Northern District of Texas Bankruptcy Court - Website: www.txnb.uscourts.gov
Obtain access to bankruptcy records and pleadings.
Southern District of New York Bankruptcy Court - Website: www.nysb.uscourts.gov
Obtain access to bankruptcy records and pleadings from one of the most active venues in the US.
Delaware's Office of the Secretary of State, Division of Corporations - Website: www.sos.delaware.gov/sos.shtml
Search records of corporations based in Delaware.
New York Department of State - Division of Corporations - Website: www.dos.state.ny.us/corp/corpwww.html
Search records of corporations based in New York.
Texas Secretary of State Office - Corporations Section - Website: www.sos.state.tx.us/corp/sosda/index.shtml
Search records of corporations based in Texas.
Other Resources: USA
Bloomberg Law - Website: www.bloomberglaw.com
Search legal, news, and company databases
Dow Jones Factiva - Website: www.factiva.com
Access and search extensive news and business information.
Dun & Bradstreet - Website: www.dnb.com
Locate liens on companies and business credit references, trace hierarchies and key officers at companies.
Federal Aviation Administration (FAA) – Website: www.faa.gov
Search free information on aircraft by N-Number and request complete aircraft documents submitted to the FAA pertaining to specific aircraft.
FINRA BrokerCheck - Website: http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/
Obtain free detailed reports in all FINRA-registered brokers and brokerage firms.
InfoCheck - Website: www.infocheck.com/
Provides services for people searches, criminal reports, SSN tracking and credit reports.
KnowX Public Records - Website:
https://www.knowx.com/home/home.jsp
Access to personal and business background checks, certifications, and public records.
LexisNexis Public Records and News Resources - Website: http://www.lexisnexis.com/
Access to public records on individuals, businesses, and locations, as well as extensive news searches.
Public People Finder -
Website: http://www.publicpeoplefinder.com/
Search public records, people, criminal records, background records, and more through this national licensed detective agency.
U.S. Department of the Treasury
Website: http://www.treasury.gov/resource-center/sanctions/SDN-List/Pages/default.aspx
Search the Specially Designated Nationals List of entities generally prohibited from U.S. dealings.
Westlaw Public Records – Website: www.directory.westlaw.com
Access to people records, public records by state, property assets, licenses, certifications.
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Helpful Addresses:
SECRETARIA ANTI LAVADO DE ACTIVOS - ANTI MONEY LAUNDERING SECRETARIAT
PHONE: 150 – EXT. 1281
Governmental Institution created as a Unit of the Presidency of the Republic. Its commitments are to detect and combat narcotrafic and money laundering.
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JEFATURA DE POLICIA – DEPARTAMENTO DE DELITOS ECONOMICOS - POLICE- COMMERCIAL AFFAIRS DEPARTMENT
PHONE: 152-2000
The Commercial Affairs Department is a unit of the Police Department which investigates and solves commercial and financial crimes.
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DIRECCION GENERAL DE REGISTROS - GENERAL REGISTRY OF THE REPUBLIC
Phone - 24025642
http://www.dgr.gub.uy/
It is a Governmental Institution that depends of the Department of Education and Culture. Its competences are to qualify, admit or reject commercial acts, certify the situation of properties and persons in the territory of the Republic.
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UIAF – UNIDAD DE INFORMACION Y ANALISIS FINANCIERO - INFORMATION AND FINANCIAL ANALYSIS UNIT OF THE CENTRAL BANK OF URUGUAY
Its commitments are to receive, request, analyse and send to competent judges, when required, information that refers to financial transactions that are suspected of being illicit, in order to prevent money laundering.
Email: uiaf@bcu.gub.uy
Fax: (598) 29016540
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Helpful Addresses:
Victims cannot approach SEPBLAC directly, although the body may receive communications about dubious transactions from obliged persons, i.e. lawyers, notaries, auditors, etc…
-SEPBLAC’s website is :
http://www.sepblac.es/ingles/home_ing.htm.
Victims can contact the Police and Civil Guard via the following links:
- Police: http://www.policia.es/index.htm
- Civil Guard: http://www.guardiacivil.org/index.jsp
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