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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.
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Maritime piracy in the Gulf of Guinea is not a new phenomenon and in many ways has been over shadowed by Somali piracy in recent years. A recent attack in the region illustrates a worrying and new development for the industry.
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The ICC International Maritime Bureau (IMB) is warning against a pre-financing scam involving importers in West Africa and exporters in China that is manipulating the trade finance system to provide unofficial pre-shipment finance based upon false shipping documents.
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The number of pirate attacks have fallen sharply in the first half of 2012, led by a drop in Somali piracy, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) global piracy report revealed today, but warned that these numbers were offset by a worrying increase of attacks in the Gulf of Guinea.
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The 2012 ICC Commercial Crime Services (CCS) Economic Crime Lecture, which took place at Lloyd’s of London on June 28, featured an insight into the world of cybercrime. It was presented by the global organised crime specialist Misha Glenny, who later received the CCS Special Award for investigative journalism into organised crime.
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