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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 ||Poland||, ||Jaroslaw Kruk||, of ||Kruk and Partners, Warsaw||, has submitted an article that was featured in the International Law Office newsletter titled “New regulation for Public Prosecutor's Office misses the mark?”, which gives an update on new regulations regarding the Public Prosecutor's Office in Poland. Click here to download a copy of the article.
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FraudNet member for ||Poland||, ||Jaroslaw Kruk||, of ||Kruk and Partners, Warsaw||, has submitted an article “Anti-money laundering rules tightened”, which gives an update on current AML rules and their application in Poland. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Anti-Money Laundering; White Collar Crime.
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FraudNet member for ||New Zealand||, ||Chris Browne||, of ||Wilson Harle, Auckland||, submitted an article from a colleague entitled “Kim Dotcom cases test boundaries of international mutual assistance regime”, which was published in the International Law Office Newsletter. Click here to download the article. Visit our Publications and Resources pages for more material on the same topics: Copyright infringement, racketeering, money laundering, disclosure.
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