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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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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

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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).

 

 

Pirate attacks worsen in Gulf of Guinea

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Created: 09 April 2018

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London and Kuala Lumpur, 10 April 2018 – A surge in armed attacks against ships around West Africa is pushing up global levels of piracy and armed robbery at sea, warns the International Chamber of Commerce's International Maritime Bureau (IMB).

 

 

EU speeds up confiscation of criminal assets

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Created: 19 March 2018

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It will soon be quicker and easier for EU member states to request that criminal assets be seized and confiscated under recently-adopted new rules.

 

 

  1. Growth of initial coin offerings spark money laundering fears
  2. Maritime piracy and armed robbery reaches 22-year low, says IMB report
  3. AI money laundering and banks
  4. 4 takeaways from the IMB’s latest global piracy report
  5. Senior Managers and Certification Regime to extend to all financial services firms
  6. Second quarter report reveals 87 incidents of maritime piracy in first half of year
  7. Financial advisers warned as cyber attacks get more sophisticated
  8. BASCAP releases IP reference tool for businesses and policymakers
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