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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.
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.
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.
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.
ICC's Financial Investigation Bureau (FIB) is advising the investment community to be on the look out for a variety of false Bank Guarantees.
ICC's International Maritime Bureau (IMB) has reported the highest number of piracy-related killings for a decade in its latest piracy report.
Discussions at the 5th Tri-Annual IMB Conference on Piracy and Maritime Security hosted by ICC's International Maritime Bureau (IMB) challenged the growing hype surrounding an imminent maritime terrorist attack, while acknowledging that it remained a possibility.