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  • GLOBAL reporting mechanism required to curtail piracy

    Tuesday, 15 September 2015
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    GLOBAL reporting mechanism required to curtail piracy

    In the shadow of alarming global statistics showing a continual increase in the number of piracy and armed robbery attacks against merchant ships, an international gathering of key maritime stakehold ...

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  • Millions lost due to wire transfer fraud

    Tuesday, 08 September 2015
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    Millions lost due to wire transfer fraud

    Millions of dollars have been lost due to a sophisticated scam targeting businesses working with foreign suppliers and/or firms that regularly perform wire transfer payments.

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  • Criminals still prefer cash for money laundering

    Wednesday, 12 August 2015
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    Criminals still prefer cash for money laundering

    A recent study by Europol has shown that cash remains criminals’ instrument of choice to facilitate money laundering, in spite of the rapidly changing face of criminality and the rise of cybercrime.

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  • ISWAN and MPHRP merge forces

    Tuesday, 04 August 2015
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    The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities o ...

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  • Maritime piracy report reveals continued SE Asian attacks against small tankers

    Wednesday, 22 July 2015
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    Maritime piracy report reveals continued SE Asian attacks against small tankers

    London 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijack ...

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  • Cyber and fraud risks prompt increase in investment

    Wednesday, 08 July 2015
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    Cyber and fraud risks prompt increase in investment

    A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...

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  • Court decision underlines commercial sense in charterparty contracts

    Monday, 15 June 2015
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    Court decision underlines commercial sense in charterparty contracts

    A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.

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  • Formalising whistleblowing procedures

    Monday, 18 May 2015
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    Formalising whistleblowing procedures

    Banks, building societies, credit unions, investment firms and insurers in the United Kingdom could in future be required to appoint “whistleblowers’ champions in their organisations under proposals ...

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  • One coastal tanker hijacked every two weeks in SE Asia

    Tuesday, 21 April 2015
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    One coastal tanker hijacked every two weeks in SE Asia

    A small coastal tanker is hijacked by pirates in South East Asia every two weeks on average, as revealed in the Q1 2015 IMB Piracy Report.

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  • Europol report highlights key crime trends

    Wednesday, 01 April 2015
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    A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.

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