-
Maritime piracy incidents down in Q3, yet Gulf of Guinea remains a hot spot
Monday, 14 October 2019Josh LamorenaAverage rating
London and Kuala Lumpur, 14 October 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the third quarter of 2019 demonstrates fewer incidents of piracy and ...
Read more...Categories -
UK announces fresh action in fight against ‘dirty money’
Friday, 26 July 2019Josh LamorenaAverage rating
Major financial institutions in the United Kingdom will invest £6.5 million to reform the country’s Suspicious Activity Reporting (SAR) regime used to alert authorities about potential money launderi ...
Read more...Categories -
Seas off West Africa world’s worst for pirate attacks, IMB reports
Monday, 08 July 2019Josh LamorenaAverage rating
London and Kuala Lumpur, 8 July 2019 – The seas around West Africa remain the world’s most dangerous for piracy, the International Maritime Bureau’s (IMB) latest report reveals. Of the 75 seafarers t ...
Read more...Categories -
High-level piracy meeting calls for urgent action to ensure seafarers’ safety
Tuesday, 18 June 2019Josh LamorenaAverage rating
A high-level meeting on piracy and armed robbery in the Gulf of Guinea has shone the spotlight on the need for urgent action to ensure the safety and security of seafarers transiting the region.
Read more...Categories -
CCS Economic Crime Lecture: Sanctions compliance – changes and challenges
Thursday, 16 May 2019Josh LamorenaAverage rating
Last month the United States Treasury Department’s Office of Foreign Assets Control (OFAC) announced it had reached a US$639 million agreement with a financial institution to settle alleged breaches ...
Read more...Categories -
Maritime piracy incidents down in Q1 2019 but kidnapping risk in Gulf of Guinea persists
Friday, 05 April 2019Josh LamorenaAverage rating
London and Kuala Lumpur, 08 April 2019 – The International Chamber of Commerce International Maritime Bureau’s (IMB) report for the first quarter of 2019 reveals fewer incidents of piracy and armed r ...
Read more...Categories -
IMB launches initiative to curb bills of lading fraud
Thursday, 14 February 2019Josh LamorenaAverage rating
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).
Read more...Categories -
IMB piracy report 2018: attacks multiply in the Gulf of Guinea
Monday, 14 January 2019Josh LamorenaAverage rating
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 ...
Read more...Categories -
Financial crime: UK firms must improve compliance
Wednesday, 19 December 2018Nesrin ErcanAverage rating
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.
Read more...Categories -
Record-low hijackings yet danger persists in Gulf of Guinea, shows latest global piracy report
Friday, 26 October 2018Josh LamorenaAverage rating
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 ...
Read more...Categories
winteriscoming