Also used to combat commerical crime: The International Maritime Bureau, The Counterfeiting Intelligence Bureau, and The Financial Investigation Bureau.

About The ICC

In addition to FraudNet, the ICC Commercial Crime Services also operates three other agencies to combat commercial crime:

The International Maritime Bureau (IMB) is dedicated to the prevention of trade finance, maritime, transport and trade fraud and malpractice. The Counterfeiting Intelligence Bureau (CIB) works to combat counterfeiting, protect brands and prevent copyright abuse. The Financial Investigation Bureau (FIB) provides the financial services sector with a range of financial fraud and anti-money laundering services.

Almost overnight, FraudNet brought tremendous international firepower to broaden and coordinate the liquidation legal process and get it recognized across national boundaries in multiple local jurisdictions where SIB’s stolen assets were then traced and frozen.

~FraudNet member Edward H. Davis, Jr., founding shareholder of Astigarraga Davis, Miami, speaking about the Stanford International Bank liquidation, which involved USD $5.4 billion in total losses with stolen assets distributed in half-a-dozen countries.

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