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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 Council of the European Union decided to freeze with immediate effect for a duration of twelve months any assets that might in Switzerland belonging to, or controlled by, former Tunisian President Zine El Abidine Ben Ali and his associates. The 31 January 2011 decision 2011/72/PESC, targeting only Ben Ali and his wife was amended on 4 February 2011 by the implementing decision 2011/79/PESC (OJ L 31, 5.2.2011, p. 40) and the Council Regulation (EU) No 101/2011 (OJ L 31, 5.2.2011, p. 1), to which a list of 48 targeted persons is attached. The regulation is based on article 215 of the Treaty on the Functioning of the European Union. Visit our ResourcesandPublications pages for material on the same topics: European Union, Tunisia, Corruption, Forfeiture, Ben Ali Case (from FraudNet member for ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||).
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The Council of the European Union decided to freeze with immediate effect for a duration of twelve months any assets that might in Switzerland belonging to, or controlled by, former Tunisian President Zine El Abidine Ben Ali and his associates. The 31 January 2011 decision 2011/72/PESC, targeting only Ben Ali and his wife was amended on 4 February 2011 by the implementing decision 2011/79/PESC (OJ L 31, 5.2.2011, p. 40) and the Council Regulation (EU) No 101/2011 (OJ L 31, 5.2.2011, p. 1), to which a list of 48 targeted persons is attached. The regulation is based on article 215 of the Treaty on the Functioning of the European Union. Visit our Resources and Publications pages for material on the same topics: European Union, Tunisia, Corruption, Forfeiture, Ben Ali Case (from FraudNet member for ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||).
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The Federal Council decided to freeze with immediate effect for a duration of three years any assets that might in Switzerland belonging to, or controlled by, former Tunisian President Zine el-Abidine Ben Ali and his associates (click here for the press release). Click here for the text of the 19 January 2011 order (in French), together with the list of more than 40 persons and entities targeted by the freeze order, which was amended on 4 February 2011 (here – in French). The order is based on Article 184.3 of the Swiss Constitution, on international relations, according to which “Where safeguarding the interests of the country so requires, the Federal Council may issue ordinances and rulings. Ordinances must be of limited duration”. Click here for the webpage of the Federal Department of Foreign Affairs on the Freezing of Assets in Switzerland at the behest of the Federal Council. Visit our Resources and Publications pages for material on the same topics: ||Switzerland||, Tunisia, Corruption, Forfeiture, Ben Ali Case. (from FraudNet member for ||Switzerland|| ||Yves Klein||, of ||Monfrini Crettol & Associes, Geneva||).
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Fraudnet members for ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||, and the ||United Kingdom|| ||Andrew Witts||, ||Lawrence Graham, London||, act on behalf of the Federal Republic of ||Brazil|| and Municipality of Sao Paulo in efforts to recover assets allegedly the proceeds of corruption of former Mayor of Sao Paulo Paulo Maluf held through ||Jersey||. Disclosure orders were obtained against ||Jersey|| Financial Institutions. Proceedings have been instituted and the trial is due to be heard in January 2012. Visit our Resources and Publications pages for material on the same topics: ||Jersey||, ||Brazil||, Corruption, Maluf Case (from FraudNet member for ||Jersey|| ||Stephen Baker||, of ||Baker and Partners, St Helier||)
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