• Home
  • About Us
    • Commercial Crime Services
    • International Maritime Bureau
    • IMB Piracy Reporting Centre
    • Counterfeiting Intelligence Bureau
    • Financial Investigation Bureau
    • FraudNet
  • Courses / Training
    • Internet Intelligence Course        
    • Annual IMB Trading Course
  • Membership
    • Membership of CCS
    • Membership of IMB            
    • Membership of CIB
    • Membership of FIB
    • NVOCC REGISTER
  • News
  • Contact Us
winteriscoming

News

EU report calls for more collaboration to tackle financial crime

Details
Created: 10 August 2016

68

The amount of estimated proceeds of crime currently being recovered in the EU is low; with up to 98.9% not confiscated, a recent report titled Does Crime Still Pay? Criminal Asset Recovery in the EU has revealed.

 

Read more ...

Sea piracy drops to 21-year low, IMB reports

Details
Created: 25 July 2016

49London and Kuala Lumpur, 25 July 2016 – Piracy and armed robbery at sea has fallen to its lowest levels since 1995, despite a surge in kidnappings off West Africa, according to a new report from the International Chamber of Commerce's International Maritime Bureau (IMB).

Read more ...

IMB: Beware commercial impact of cyber attacks

Details
Created: 16 June 2016

41The International Maritime Bureau (IMB) is asking shipping and maritime companies to be vigilant to the potential commercial impact that cyber-attacks can cause.

 

 

Read more ...

CCS economic lecture shines spotlight on corruption

Details
Created: 23 May 2016

110From politics to sport and the corporate world, it seems that bribery and corruption has seeped into many aspects of society and everyday life.

 

 

Read more ...

Violent attacks worsen in seas off West Africa despite global piracy downturn, IMB reports

Details
Created: 27 April 2016

13London and Kuala Lumpur, 27 April 2016 – As piracy on the world’s seas continues to fall, new figures from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlight growing violence off the coast of West Africa, where 44 seafarers have been captured so far this year.

 

Read more ...

  1. Scams and data breaches drive up UK financial fraud losses
  2. Europe steps up fight against terrorist financing
  3. IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas
  4. Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016
  5. IMB warns of suspect switched bills of lading scheme
  • Start
  • Prev
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • Next
  • End

Learn More

  • Commercial Crime Services
  • IMB Piracy Reporting Centre
  • Counterfeiting Intelligence Bureau
  • International Maritime Bureau
  • Financial Investigation Bureau
  • FraudNet
  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login