- 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.
- Details
The Stolen Asset Recovery (StAR) Initiative, a joint program of the World Bank Group and the United Nations Office on Drugs and Crime (UNODC), launched the StAR Asset Recovery Watch, a research project that systematically compiles information on past and current recovery cases involving corruption.
FraudNet members were involved in many of those cases.
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A. United Nations Convention against Corruption (UNCAC) adopted in Merida on 31 October 2003
a. Official page of the Convention (UNODC)
b. English text of the Convention in PDF
c. Signature and Ratification Status
d. Official technical tools and publications
e. Other resources: …
B. OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions adopted in Paris on 21 November 1997
a. Official page of the Convention (OECD)
b. English text of the Convention (in PDF)
c. Status of Ratifications (in PDF)
e. Other resources: Transparency International page on Progress Report on the Enforcement of the OECD Anti-Bribery Convention
C. Inter-American Convention against Corruption adopted in Caracas on 29 March 1996
a. Official page of the Convention (OAS)
b. English text of the Convention
d. Other resources: …
D. African Union Convention on Preventing and Combating Corruption adopted in Maputo on 11 July 2003
b. English text of the Convention (in PDF)
c. Status of Ratifications (in PDF)
d. Other resources: …
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