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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.
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.
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.
JEM - Module-Basic
Pitfalls and Remed...
Sun, 23. April 2023 - Fri, 28. April 2023