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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.

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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.

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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.

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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.

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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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Pirates are kidnapping more seafarers off West Africa, IMB reports

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Created: 28 October 2020

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London and Kuala Lumpur, 14 October 2020 – ICC International Maritime Bureau (IMB) figures show a rise in piracy and armed robbery on the world’s seas in the first nine months of 2020, with a 40% increase in the number of kidnappings reported in the Gulf of Guinea, compared with the same period in 2019. Pirates armed with guns and knives are abducting bigger groups of seafarers at further distances off the West African coast.

 

Somali piracy: Last three hostages freed but threat still exists

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Created: 21 September 2020

Fraud DiscoverySomalia pirates have freed the last three of the 3,639 hostages held in captivity over the past five years.

 

 

Crew kidnappings surge in seas off West Africa, IMB reports

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Created: 14 July 2020

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London and Kuala Lumpur, 15 July 2020 – Violent attacks against ships and their crews have risen in 2020, with 77 seafarers taken hostage or kidnapped for ransom since January, reveals the ICC International Maritime Bureau’s (IMB) latest piracy report. The Gulf of Guinea off West Africa is increasingly dangerous for commercial shipping, accounting for just over 90% of maritime kidnappings worldwide. Meanwhile ship hijackings are at their lowest since 1993.

New Centre launched to tackle financial crime in Europe

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Created: 15 June 2020

Fraud DiscoveryA new initiative launched by Europol will give Europe more bite to tackle financial and economic crime and help disrupt the flow of money to organised crime networks by following the money to trace, seize and confiscate criminal assets in the EU and beyond.

 

  1. Piracy and armed robbery a threat to ships’ crews, warns IMB
  2. Coronavirus: Investment fraud and cyber scam warnings
  3. Unprecedented number of crew kidnappings in the Gulf of Guinea despite drop in overall global numbers
  4. Gulf of Guinea kidnappings
  5. Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot
  6. UK announces fresh action in fight against ‘dirty money’
  7. Seas off West Africa world’s worst for pirate attacks, IMB reports
  8. High-level piracy meeting calls for urgent action to ensure seafarers’ safety
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