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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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The 6th Offshore Alert financial due diligence conference convened in Fort Lauderdale, Florida on 14th April. This is a well respected event which focuses on a variety of issues relating to offshore financial centres.
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The C5 "Fraud Asset Tracing and Recovery" conference which took place in Geneva from 31st March to 1st April provided an excellent venue for a number of FraudNet members to meet and discuss important fraud related issues.
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A record number of FraudNet members (33 in all) attended our two day Spring Conference and Meeting in Washington at the Ritz Carlton hotel.
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FraudNet, the ICC-sponsored international network of specialist fraud and commercial crime law firms, is starting to attract media interest. Journalist Alexander Hauk recently published this insight into its work in a German newspaper.
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