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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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IMB Report Finds Piracy Declining

Details
Created: 18 July 2005

Despite decrease in numbers, violence in some hotspots remain high.

According to a recently released report from the ICC’s International Maritime Bureau (IMB), the number of reported piracy attacks worldwide is down approximately 30%. Between January and June 2005, 127 acts of piracy were reported, a notable decrease from the 182 attacks counted during the same period in the previous year.

Parmalat scandal examined at CCS lecture series

Details
Created: 28 June 2005

The 6th annual ICC Commercial Crime Services Lecture and Workshop, held in London on 23 June, was host to over 150 participants in policing, banking, law, fraud investigation and forensic accounting.

Piracy heats up in Somali waters

Details
Created: 19 June 2005

The abduction of crew poses a serious threat to shipping in Somali waters

ICC’s International Maritime Bureau (IMB) warns that acts of piracy are on the rise in Somali waters. Since March 2005, there have been at least five attempted hijackings, two of which escalated into full blown acts of life-threatening piracy.

Black-listed Nauru banks re-emerging

Details
Created: 04 June 2005

 The re-emergence of blacklisted financial institutions pose a risk to banks and investors

ICC’s Financial Investigation Bureau (FIB) is warning that several blacklisted Nauru-registered banks still appear to be in operation. In 2002, the South Pacific island was designated a money laundering concern by the US Department of the Treasury.

  1. Trade Fraud hits Iranian shipments
  2. Confronting criminal threats to banking and trade
  3. Share buy back scam targets investors in Middle East
  4. High costs of low value fraud
  5. Violence resumes in Malacca Straits
  6. Copycat websites on the rise
  7. Annual death toll from piracy rises
  8. Malaysian authorities arrest hijackers of Indonesian tug and barge
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