London and Kuala Lumpur, 2 February 2016 – Piracy and armed robbery on the world’s seas is persisting at levels close to those in 2014, despite reductions in the number of ships hijacked and crew cap ...
Cybersecurity fears, anti-bribery/anti-corruption enforcement and information governance resulting from data privacy and information sharing rules have been identified in Ernst & Young's (EY) Fraud I ...
The ICC International Maritime Bureau (IMB) has recently uncovered a new switched bills of lading tactic that it is warning its customer banks about.
The number of social media sites now facilitating the sale of counterfeit goods in the UK has increased enormously during the 2014/15 period, creating additional burden on rights owners and enforceme ...
Despite an overall global reduction in serious piracy attacks this year, the International Maritime Bureau’s Piracy Reporting Centre (IMB PRC) cautions against complacency in its 2015 report for the ...
The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.
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 ...
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.
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.
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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