- Maritime Piracy
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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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www.minfin.gr/portal/en/resource/section/financial-and-economic-crime-unitM
Financial and Economic Crime Unit (SDOE) is the special department of the Ministry of Finance, which deals with economic crimes and large scale fraud and corruption cases. The Unit has police powers in investigating and gathering evidence (e.g. witness and suspect examination, tax and bank records search etc.)
http://www.hellenic-fiu.gr/index.php?lang=en
Hellenic Financial Intelligence Unit The Unit is an independent Authority and is responsible for gathering and analyzing information on suspicious transactions, information exchange with other authorities, monitoring suspicious transactions related to terrorism funding etc.
http://www.hcmc.gr/pages/category.asp?catID=1#
The Hellenic Capital Market Commission. Apart from monitoring the Stock Exchange Market, the Commission has jurisdiction to conduct investigations related capital market offences and fraud as well as imposing sanctions on entities and individuals.
http://www.areiospagos.gr/en/INDEX.htm
The Hellenic Supreme Court
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Chief Executive Officer
Financial Services Commission PO Box 940
Suite 3 Ground Floor
Atlantic Suites
Europort Avenue
Gibraltar
Tel: (+350) 200 40283
Fax: (+350) 200 40282
info@fsc.gi
Judicial Attorney General Joshua Hassan House
Secretary’s Lane
Gibraltar
Tel: (+350) 200 78882
Fax: (+350) 200 79891
aggib@gibtelecom.net
Gibraltar Financial Intelligence Unit (GFIU)
Suite 832 Europort
Gibraltar
Tel: (+350) 200 70211
Fax: (+350) 200 70233
gibintel@gibnet.gi
Criminal and Drugs Intelligence Gibraltar Co-ordinating Centre for Criminal Intelligence and Drugs (GCID)
Suite 832 Europort
Gibraltar
(+350) 200 70380
gibintel@gibnet.gi
Financial Crime Financial Crime Unit
Royal Gibraltar Police Police Headquarters
New Mole House
Rosia Road
Gibraltar
Tel: (+350) 200 72500
Fax: (+350) 200 40740
rgpcrimedivision@gibtelecom.net
Registrar of the Supreme Court
277 Main Street
Gibraltar
Tel: (+350) 200 70651
Fax: (+350) 200 77118
Companies House Gibraltar
1st Floor
The Arcade
30-38 Main Street
P.O. Box 848
Gibraltar
Tel: (350) 200 78193
Fax: (350) 200 44436
mail@companieshouse.gi
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Suspicions of Money Laundering and Terrorist Financing Contact information for the Money Laundering Clearing House of Finland is as follows: Keskusrikospoliisi, Rahanpesun selvittelykeskus, Jokiniemenkuja 4, PL 285, 01301 Vantaa, Finland, Tel.: +358 71 878 0141 (switchboard), Fax: +358 71 878 6811, E-mail: rahanpesu.krp@poliisi.fi
The easiest way to file a report is to fill in an electronic reporting form found on the Clearing House's website: https://lomake.fi/ec/lomakefi-krp/ or to call the on-duty number: +358 71 878 6822 (hours: 8.00 am to 4.00 pm).
To report an offence, fraud victims may contact a local police station, for example, the Helsinki Police Station: Helsinki Police Station, Punanotkonkatu 2, PL 18, 00131 Helsinki, Finland, Tel.: +358 71 877 0111 (switchboard), Fax: +358 71 877 2822, E-mail: kirjaamo.helsinki@poliisi.fi.
To find other local police stations, please search the following website: www.poliisi.fi/poliisi/home.nsf/MainDocuments/945ae6ceab80700ac2256cd40027cbf0?OpenDocument Electronic forms for reporting an offence can be found at: www.poliisi.fi/rikosilmoitus
In cases of emergency, call 112. For more information, visit the Finnish police website: www.poliisi.fi Enforcement of Foreign Judgments Contact information for the Ministry of Justice: Ministry of Justice, PL 25, 00023 Valtioneuvosto, Helsinki, Finland, visiting address: Eteläesplanadi 10, Helsinki, Tel.: +358 9 160 03, Fax: +358 9 1606 7730, E-mail: oikeusministerio@om.fi, website: www.om.fi.
Civil Remedies Contact information for the District Courts may be found on their website: www.oikeus.fi/9228.htmContact information for executive authorities may be found on their website: www.oikeus.fi/9363.htm
Trade Register For inquiries concerning Finnish companies, contact the Trade Register: National Board of Patents and Registration of Finland/Trade Register, P. O. Box 1150, FI-00101 Helsinki, Finland, Tel.: +358 (0)9 6939 5900 (advisory service from 8.00 am to 16.15 am), Fax: +358 9 6939 5417, visiting address: Arkadiankatu 6 A, Helsinki, E-mail: neuvonta.kaupparekisteri@prh.fi, website: www.prh.fi
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Unit for Combating Money Laundering (MOKAS): P. O. Box 23768, 1686
Nicosia, Tel: + 357 22 446 018
Gibraltar
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