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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 ||Switzerland||, of ||Monfrini Crettol & Associes, Geneva||, ||Yves Klein|| was quoted by Swissinfo.ch in an article about the difficulties faced in Switzerland to recover the Ben Ali funds and the new strategy developed to seek damages from facilitators, such as banks who laundered crime proceeds. Click here to read the article.
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FraudNet member for ||Switzerland||, of ||Monfrini Crettol & Associes, Geneva||, ||Yves Klein|| was quoted by Bloomberg in an article about the Government of Tunisia is suing HSBC, Geneva, for USD 120 million in damages in connection with the laundering of Ben Ali funds. Click here to read the article.
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FraudNet members for ||Switzerland||, of ||Monfrini Crettol & Associes, Geneva||, ||Enrico Monfrini|| and ||Yves Klein|| and for ||Baldi & Caratsch, Zurich||, ||Michele Caratsch|| were featured in the March 2015 Asset Recovery Marketplace Analysis by Who’s Who Legal. Click here to read the analysis.
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