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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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FraudNet member for ||Greece|| ||Ilias Anagnostopoulos||, of ||Anagnostopoulos, Athens||, was one of the key speakers at the presentation in Athens of a research done by Transparency International on “Statute of limitations in EU Countries”. Click here to read the article.
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FraudNet member for ||Austria|| ||Bettina Knoetzl||, of ||Wolf Theiss, Vienna||, was quoted in The Lawyer on the development of the white collar crime practice in ||Austria||.Click here to read the article.
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FraudNet member for ||Switzerland|| ||Enrico Monfrini||, of ||Monfrini Crettol & Associes, Geneva||, is interviewed by the French magazine Challenges on the Arab dictators’ assets and the difficulties ahead in recovering them. Click here to read the article (in French).
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