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  • IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    Monday, 14 January 2019
    Josh Lamorena
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    1259 IMB piracy report 2018: attacks multiply in the Gulf of Guinea /index.php/site_content/item/1259-imb-piracy-report-2018-attacks-multiply-in-the-gulf-of-guinea
    IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    London and Kuala Lumpur, 16 January 2019 – Piracy increased on the world’s seas in 2018, with a marked rise in attacks against ships and crews around West Africa, the International Chamber of Commerc ...

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  • Financial crime: UK firms must improve compliance

    Wednesday, 19 December 2018
    Nesrin Ercan
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    1255 Financial crime: UK firms must improve compliance /index.php/site_content/item/1255-financial-crime-uk-firms-must-improve-compliance
    Financial crime: UK firms must improve compliance

    Financial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.

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  • Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

    Friday, 26 October 2018
    Josh Lamorena
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    1254 Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report /index.php/site_content/item/1254-record-low-hijackings-yet-danger-persists-in-gulf-of-guinea-shows-latest-global-piracy-report
    Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

    London and Kuala Lumpur, 29 October 2018 – A total of 156 incidents of piracy and armed robbery against ships were reported to the ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (P ...

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  • Data breach reports in Finance and Insurance sectors up 74% in two years

    Friday, 14 September 2018
    Nesrin Ercan
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    1250 Data breach reports in Finance and Insurance sectors up 74% in two years /index.php/site_content/item/1250-data-breach-reports-in-finance-and-insurance-sectors-up-74-in-two-years
    Data breach reports in Finance and Insurance sectors up 74% in two years

    Data breaches in the finance, insurance and credit sectors reported to the United Kingdom’s Information Commissioner’s Office (ICO) increased by 74 percent in the past two years.

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  • New IMB report shows persistent piracy risk in Gulf of Guinea

    Friday, 20 July 2018
    Josh Lamorena
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    1 vote
    1249 New IMB report shows persistent piracy risk in Gulf of Guinea /index.php/site_content/item/1249-new-imb-report-shows-persistent-piracy-risk-in-gulf-of-guinea

    London and Kuala Lumpur, 24 July 2018 – The second quarterly report from the ICC International Maritime Bureau (IMB) shows that all 2018 crew kidnappings have so far occurred in the Gulf of Guinea in ...

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  • 2018 CCS Economic Crime Lecture to look at topical Fintech issues

    Tuesday, 12 June 2018
    Nesrin Ercan
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    1248 2018 CCS Economic Crime Lecture to look at topical Fintech issues /index.php/site_content/item/1248-2018-ccs-economic-crime-lecture-to-look-at-topical-fintech-issues
    2018 CCS Economic Crime Lecture to look at topical Fintech issues

    A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.

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  • Financial institutions embrace AI to tackle money laundering

    Friday, 11 May 2018
    Nesrin Ercan
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    1245 Financial institutions embrace AI to tackle money laundering /index.php/site_content/item/1245-financial-institutions-embrace-ai-to-tackle-money-laundering
    Financial institutions embrace AI to tackle money laundering

    There are further indications that financial institutions are increasingly teaming-up with technology firms to boost their financial crime fighting capacity by the use of artificial intelligence (AI) ...

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  • Pirate attacks worsen in Gulf of Guinea

    Monday, 09 April 2018
    Josh Lamorena
    Average rating
    1244 Pirate attacks worsen in Gulf of Guinea /index.php/site_content/item/1244-pirate-attacks-worsen-in-gulf-of-guinea

    London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of C ...

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  • EU speeds up confiscation of criminal assets

    Monday, 19 March 2018
    Nesrin Ercan
    Average rating
    1243 EU speeds up confiscation of criminal assets /index.php/site_content/item/1243-eu-speeds-up-confiscation-of-criminal-assets
    EU speeds up confiscation of criminal assets

    It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.

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  • Growth of initial coin offerings spark money laundering fears

    Monday, 26 February 2018
    Nesrin Ercan
    Average rating
    1242 Growth of initial coin offerings spark money laundering fears /index.php/site_content/item/1242-growth-of-initial-coin-offerings-spark-money-laundering-fears
    Growth of initial coin offerings spark money laundering fears

    Switzerland’s Financial Market Supervisory Authority (FINMA) has issued a set of guidelines which support the issuing of initial coin offerings but at the same time seeks to ensure that anti-money la ...

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