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  • CCS economic lecture shines spotlight on corruption

    Monday, 23 May 2016
    Nesrin Ercan
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    1184 CCS economic lecture shines spotlight on corruption /index.php/site_content/item/1184-ccs-economic-lecture-shines-spotlight-on-corruption
    CCS economic lecture shines spotlight on corruption

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

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

    Wednesday, 27 April 2016
    Nesrin Ercan
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    1179 Violent attacks worsen in seas off West Africa despite global piracy downturn, IMB reports /index.php/site_content/item/1179-violent-attacks-worsen-in-seas-off-west-africa-despite-global-piracy-downturn-imb-reports
    Violent attacks worsen in seas off West Africa despite global piracy downturn, IMB reports

    London 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 gr ...

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  • Scams and data breaches drive up UK financial fraud losses

    Monday, 21 March 2016
    Nesrin Ercan
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    1168 Scams and data breaches drive up UK financial fraud losses /index.php/site_content/item/1168-scams-and-data-breaches-drive-up-uk-financial-fraud-losses

    Financial fraud losses in the UK reached £755m in 2015, a 26 percent rise on 2014, Financial Fraud Action UK (FFA UK) has revealed.

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  • Europe steps up fight against terrorist financing

    Monday, 29 February 2016
    Nesrin Ercan
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    1163 Europe steps up fight against terrorist financing /index.php/site_content/item/1163-europe-steps-up-fight-against-terrorist-financing
    Europe steps up fight against terrorist financing

    As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.

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  • IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas

    Tuesday, 02 February 2016
    Nesrin Ercan
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    1154 IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas /index.php/site_content/item/1154-imb-maritime-piracy-hotspots-persist-worldwide-despite-reductions-in-key-areas
    IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas

    London and Kuala Lumpur, 2 February 2016 – Piracy and armed robbery on the world’s seas is persisting at levels close to those in 2014, despite reductions in the number of ships hijacked and crew cap ...

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  • Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

    Tuesday, 22 December 2015
    Nesrin Ercan
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    1150 Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016 /index.php/site_content/item/1150-ernst-young-s-fids-identifies-top-fraud-and-corruption-trends-for-2016
    Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

    Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud I ...

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  • IMB warns of suspect switched bills of lading scheme

    Wednesday, 02 December 2015
    Nesrin Ercan
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    1145 IMB warns of suspect switched bills of lading scheme /index.php/site_content/item/1145-imb-warns-of-suspect-switched-bills-of-lading-scheme
    IMB warns of suspect switched bills of lading scheme

    The ICC International Maritime Bureau (IMB) has recently uncovered a new switched bills of lading tactic that it is warning its customer banks about.

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  • Social media spurs online sale of fake goods in UK

    Friday, 06 November 2015
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    1139 Social media spurs online sale of fake goods in UK /index.php/site_content/item/1139-social-media-spurs-online-sale-of-fake-goods-in-uk
    Social media spurs online sale of fake goods in UK

    The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforceme ...

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  • Arrests and prosecutions – a positive response to piracy

    Monday, 02 November 2015
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    1137 Arrests and prosecutions – a positive response to piracy /index.php/site_content/item/1137-arrests-and-prosecutions-a-positive-response-to-piracy
    Arrests and prosecutions – a positive response to piracy

    Despite an overall global reduction in serious piracy attacks this year, the International Maritime Bureau’s Piracy Reporting Centre (IMB PRC) cautions against complacency in its 2015 report for the ...

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  • OECD: ‘Whole of government’ approach needed to tackle financial crimes

    Tuesday, 06 October 2015
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    1131 OECD: ‘Whole of government’ approach needed to tackle financial crimes /index.php/site_content/item/1131-oecd-whole-of-government-approach-needed-to-tackle-financial-crimes
    OECD: ‘Whole of government’ approach needed to tackle financial crimes

    The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.

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