• 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
  1. Maritime Piracy
  2. TalkFraud
  3. Membership
  4. Investigation
  5. Products & Services

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.

Piracy Map
  • Piracy Map
  • Live Piracy Report
  • Piracy News
  • Request Piracy Report
  • Report & Incident
  • Voluntary Sponsors
  • Twitter

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.

Piracy Map
  • Conferences
  • Members
  • News
  • Publications

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.

  • Membership to IMB
  • Membership to FIB
  • Membership to CIB
  • NVOCC REGISTER

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.

  • Case work
  • Due Diligence
  • Internet investigations
  • Litigation Support
  • Vessel reports
  • Trade Finance documents authentication

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.

  • Bascap
  • Confidential bulletin
  • Counterfeiting Confidential
  • Hologram Image Register
  • Commercial crime international
  • Chartering experience programme

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

Details
Created: 14 September 2018

98Data 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.

 

New IMB report shows persistent piracy risk in Gulf of Guinea

Details
Created: 20 July 2018

page1

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 six separate incidents.

 

 

2018 CCS Economic Crime Lecture to look at topical Fintech issues

Details
Created: 12 June 2018

68A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.

 

 

Financial institutions embrace AI to tackle money laundering

Details
Created: 11 May 2018

Untitled1There 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).

 

 

  1. Pirate attacks worsen in Gulf of Guinea
  2. EU speeds up confiscation of criminal assets
  3. Growth of initial coin offerings spark money laundering fears
  4. Maritime piracy and armed robbery reaches 22-year low, says IMB report
  5. AI money laundering and banks
  6. 4 takeaways from the IMB’s latest global piracy report
  7. Senior Managers and Certification Regime to extend to all financial services firms
  8. Second quarter report reveals 87 incidents of maritime piracy in first half of year
  • Start
  • Prev
  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • Next
  • End

JEM - Module-Basic

Upcoming events

Contact

Contact

© Commercial Crime Services, a division of the ICC Company limited by guarantee registered in England No 05716642 Registered office Cinnabar Wharf, 26 Wapping High Street LONDON E1W 1NG Tel: +44 (0)20 7423 6960 E-mail us your comments and remarks

  • Site Map
  • Privacy Policy
  • Terms & Conditions
  • Employee login