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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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Fraud is an increasingly complex problem in the modern world. Perpetrators are now assisted by the latest communications technology, and the crimes themselves invariably cross national borders.
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The Worldwide recession has caused economies to collapse, fraud seems one of the only industries unaffected by the crisis. Bernard Madoff, Sir Allen Stanford, Barry Tannenbaum; were all involved in major frauds within the last six months, with damages as high as US$ 50 billion.
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FraudNet is a network of attorneys at law set up at the beginning of 2004 under the umbrella of the International Chamber of Industry and Commerce (ICC) in Paris who have specialised in combating white-collar crime. FraudNet is under the Commercial Crime Services of ICC in London.
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