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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
International Financial Crime Forum – Malta
4 – 5 May 2016.
KeyNote - Barry Rider
Senior Managers Regime and its implications for the banking industry – David Hughes
Consequences of facilitating financial crime – Steve Baker, Baker & Partners
John Tobon 1
Dealing with multiple jurisdictions – Bernd Klose
FIUs, International Cooperation, and case studies – Alfred Zammit
John Tobon 2
Whistle blowing – Douglas Milne
SAR – Phillip D’Costa
Virtual currencies – Jonathan Gale