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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.
Speakers at the event included FraudNet members Ed Davis and ||David M Mizrachi|| who covered the Trinidad Piarco airport fraud and how proceeds from this were recovered from a number of different jurisdictions. Two further FraudNet members ||Martin S Kenney|| and ||Bernd Klose|| were panelists on the use of bankruptcy proceedings as an international asset recovery tool
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Hammonds Madrid, the CCS FraudNet member for ||Spain||, has reported the latest developments in that country's ongoing stamp investment fraud investigation.
The fraud, originally featured in CCI last June, involves two companies - Afinsa and Forum Filatelico - suspected of getting more than 200,000 victims to invest in stamps in the belief their value would increase substantially. But police allege the two deceived clients because they didn't possess many of the stamps they supposedly purchased on their behalf, and said the actual value of the stamps was heavily overestimated.
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