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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 FraudNet Member for ||Germany||, ||Bernd Klose||, of ||kkforensic, Friedrichsdorf, Hamburg||, on “Using The Law To Obtain Relevant Information In A Civil Law Country – A Victims’ Lawyers Perspective” at the workshop Linking the stolen asset to its ultimate owner: beneficial ownership, trusts and the "off shore" world organized by the UNODC/World Bank StAr Initiative in Cairo is now available for download here. Visit our Publications and Resources pages for more material on the same topics: ||Germany||, ||Corruption||, ||Companies||, ||Trusts||.
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FraudNet member for ||Poland|| ||Jaroslaw Kruk||, of ||Kruk and Partners, Warsaw||, published an article for ILO Newsletter titled “Mishandled Ponzi scheme calls role of Prosecutor's Office into question”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Poland||, ||Ponzi schemes||.
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FraudNet member for ||Poland||, ||Jaroslaw Kruk||, of ||Kruk and Partners, Warsaw||, published an article for ILO Newsletter titled “Corruption in the IT sector: small crown witnesses”. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Poland||, ||Corruption||.
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FraudNet member for ||Austria||, ||Bettina Knoetzl|| and Philip Marsch, of ||Wolf Theiss, Vienna||, published an article titled “Challenges of Asset Tracing/Recovery” for The International Who’s Who of Commercial Litigators, a publication of Who’s Who Legal. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: ||Multijurisdictional||, ||Asset recovery||, ||Asset tracing||.
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