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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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Maritime piracy and armed robbery reaches 22-year low, says IMB report

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Created: 09 January 2018

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London, 10 January 2018 - A total of 180 incidents of piracy and armed robbery against ships were reported to the International Chamber of Commerce’s (ICC) International Maritime Bureau (IMB) in 2017, according to the latest IMB report.

 

AI money laundering and banks

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Created: 22 November 2017

iStock 620726850 AI downloaded 20171122There are further indications that banks and financial institutions are moving towards using artificial intelligence (AI) to tackle financial crime and boost their anti-money laundering operations.

 

4 takeaways from the IMB’s latest global piracy report

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Created: 16 October 2017

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London, 17 October 2017 – A total of 121 incidents of piracy and armed robbery against ships were reported in the first nine months of 2017, according to the International Chamber of Commerce's (ICC) International Maritime Bureau's (IMB) latest quarterly report on maritime piracy.

 

Senior Managers and Certification Regime to extend to all financial services firms

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Created: 18 August 2017

The UK’s Financial Conduct Authority (FCA) late last month published proposals to extend the Senior Managers and Certification Regime (SMCR) to almost all financial services firms. The new regime will essentially replace the existing Approved Persons Regime.



  1. Second quarter report reveals 87 incidents of maritime piracy in first half of year
  2. Financial advisers warned as cyber attacks get more sophisticated
  3. BASCAP releases IP reference tool for businesses and policymakers
  4. Maritime piracy report sees first Somali hijackings after five-year lull
  5. Banks and financial firms get £1.2 billion discount on fines
  6. Cybercriminals targeting online lending services
  7. IMB report: Sea kidnappings rise in 2016 despite plummeting global piracy
  8. Money laundering: EU states now required to share beneficial ownership data
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