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  • IMB launches initiative to curb bills of lading fraud

    Thursday, 14 February 2019
    Josh Lamorena
    Average rating
    1 vote
    IMB launches initiative to curb bills of lading fraud

    The International Maritime Bureau (IMB) has launched a new initiative aimed at curbing bills of lading (B/L) fraud carried out by non-vessel owning common carriers (NVOCCs).

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  • IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    Monday, 14 January 2019
    Josh Lamorena
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    IMB piracy report 2018: attacks multiply in the Gulf of Guinea

    London and Kuala Lumpur, 16 January 2019 – Piracy increased on the world’s seas in 2018, with a marked rise in attacks against ships and crews around West Africa, the International Chamber of Commerc ...

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  • Financial crime: UK firms must improve compliance

    Wednesday, 19 December 2018
    Nesrin Ercan
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    Financial crime: UK firms must improve compliance

    Financial services firms in the United Kingdom must improve key compliance areas to combat increasingly sophisticated financial crime (FinCrime), according to a survey by fscom.

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  • Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

    Friday, 26 October 2018
    Josh Lamorena
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    Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report

    London and Kuala Lumpur, 29 October 2018 – A total of 156 incidents of piracy and armed robbery against ships were reported to the ICC International Maritime Bureau’s (IMB) Piracy Reporting Centre (P ...

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  • Data breach reports in Finance and Insurance sectors up 74% in two years

    Friday, 14 September 2018
    Nesrin Ercan
    Average rating
    Data breach reports in Finance and Insurance sectors up 74% in two years

    Data breaches in the finance, insurance and credit sectors reported to the United Kingdom’s Information Commissioner’s Office (ICO) increased by 74 percent in the past two years.

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  • New IMB report shows persistent piracy risk in Gulf of Guinea

    Friday, 20 July 2018
    Josh Lamorena
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    1 vote

    London and Kuala Lumpur, 24 July 2018 – The second quarterly report from the ICC International Maritime Bureau (IMB) shows that all 2018 crew kidnappings have so far occurred in the Gulf of Guinea in ...

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  • 2018 CCS Economic Crime Lecture to look at topical Fintech issues

    Tuesday, 12 June 2018
    Nesrin Ercan
    Average rating
    2018 CCS Economic Crime Lecture to look at topical Fintech issues

    A survey by Thomson Reuters in late April found that one in five financial institutions is considering cryptocurrency trading this year.

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  • Financial institutions embrace AI to tackle money laundering

    Friday, 11 May 2018
    Nesrin Ercan
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    Financial institutions embrace AI to tackle money laundering

    There 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) ...

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  • Pirate attacks worsen in Gulf of Guinea

    Monday, 09 April 2018
    Josh Lamorena
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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 C ...

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  • EU speeds up confiscation of criminal assets

    Monday, 19 March 2018
    Nesrin Ercan
    Average rating
    EU speeds up confiscation of criminal assets

    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.

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