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New EU registers to tackle money laundering
Monday, 02 March 2015AdministratorAverage ratingClick to subscribe
EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.
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Firms warned of risks arising from cybercrime
Thursday, 19 February 2015AdministratorAverage ratingClick to subscribe
Experts are warning that companies, including those in the supply chain sector, do not understand their costs and liabilities as cybercrime continues to increase.
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Financial services sector faces further scrutiny in 2015
Wednesday, 11 February 2015Average ratingClick to subscribe
Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.
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Malaysian authorities recover hijacked tanker and arrest pirates
Friday, 30 January 2015Average ratingClick to subscribeA hijacked Malaysian coastal tanker has been recovered by the prompt actions of the Malaysian Maritime Enforcement Agency (MMEA) off the coast of Malaysia. The owners of the Malaysian tanker lost con ...
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SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report reveals
Monday, 12 January 2015Average ratingClick to subscribe
London and Kuala Lumpur, 14 January 2015 – Attacks against small tankers off South East Asia’s coasts caused a rise in global ship hijackings, up to 21 in 2014 from 12 in 2013, despite piracy at sea ...
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IMB concerned over decision to compensate pirates
Wednesday, 24 December 2014Average ratingClick to subscribeThe International Maritime Bureau (IMB) has joined other maritime organisations in expressing concern over the decision to compensate convicted Somali pirates.
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Major flaws found in firms’ risk management systems
Thursday, 04 December 2014Average ratingClick to subscribe
Fresh reviews by the Financial Conduct Authority (FCA) have found that many small banks and insurance agents based in the UK failed to effectively manage financial risk.
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IMB unveils container weight fraud case
Wednesday, 12 November 2014Average ratingClick to subscribe
The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size. The incident concerned a container of aluminium scrap in which the infor ...
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IMB notes concern over small tanker attacks in SE Asia
Wednesday, 29 October 2014Average ratingClick to subscribe
London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the Intern ...
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Joint global action to fight cybercrime
Monday, 13 October 2014AdministratorAverage ratingClick to subscribe
Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.
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