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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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A new Code of Penal Procedure has entered into force, unifying the until then 26 different cantonal and federal codes of penal procedure. The law enhances the rights of the victim to participate in the investigation and introduces a formal plea bargaining procedure requesting an agreement with the victim on compensation. Click here for the text of the law. Visit our Resources and Publications pages for material on the same topics: ||Switzerland||, Forfeiture, Criminal proceedings. (from FraudNet member for ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||)
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Law of Ukraine “On the Principles of Prevention and Counteraction of Corruption” was adopted by Parliament on April 7, 2011.The above law entered into force on July 1, 2011. Articles 11 and 12 of the above law (related to financial control and special verification of personal information of individuals applying for positions in the state or municipal authorities) will enter info force on January 1, 2012. Along with the above law, Parliament adopted a number of amendments to the Code of Criminal Procedure of Ukraine, Criminal Code of Ukraine, Code of Ukraine on Administrative Offenses and to the Law of Ukraine “On State Service” related to responsibility for violation of its provision to ensure its implementation.
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Convention was ratified by Parliament on November 17, 2010 and became effective in Ukraine on June 1, 2011. The above Convention will replace Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime in relations between the parties to it. Under Ukrainian law the Convention becomes a part of Ukrainian legislation.
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Law of Ukraine “On Access to Public Information” and revised Law of Ukraine “On Information” were adopted on January 13, 2011 and entered into force on May 10, 2011. The Public Information law, inter alia, sets forth definition of public information and provide for the right to request and receive such information from public authorities and other administrators, save for classified one (confidential, secret, for internal use) in prescribed by law instances.
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