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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 presentation made by Promotor de Justiça do Patrimônio Públicoe Social de São Paulo Silvio Antonio Marques, entitled “Recuperação de Ativosem Casos de Corrupção” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Transnational Bankruptcy
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The presentation made by FraudNet member for Brazil, Antenor Madruga, of FeldensMadruga, Brasilia, entitled “Asset Recovery and Money Laundering” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Asset Recovery and Money Laundering
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The presentation made by FraudNet member for Germany Bernd Klose, of kkforensic, Friedrichsdorf, Hamburg, entitled “Warfare of the Mind: Cross-Disciplinary Collaboration in Fraud and Asset Recovery” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Cross-Disciplinary Collaboration in Fraud and Asset Recovery
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The presentation made by Promotor de Justiça, Ministério Público do Estado de São Paulo, Arthur Lemos Jr, entitled “Recuperação de Ativos e Lavagem de dinheiro: Fazendo a Conexão” for the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Cooperation for Insolvency organized by ICC FraudNet and Schools of Public Attorneys and Magistrates of São Paulo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: Money laundering
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