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Malta Forum addresses recent trends in financial crime
Monday, 16 May 2011AdministratorAverage rating
The ICC Financial Investigation Bureau’s (FIB) 2011 Malta International Financial Crime Forum, held on 11-12 May 2011, provided a platform for the discussion of the issues most pertinent to those inv ...
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Attacks off the Somali coast drive piracy to record high, reports IMB
Thursday, 14 April 2011AdministratorAverage rating
Piracy at sea hit an all-time high in the first three months of 2011, with 142 attacks worldwide, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) global piracy repor ...
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FIB warns against spurious approaches
Tuesday, 12 April 2011AdministratorAverage rating
The ICC Financial Investigation Bureau (FIB) has recently been made aware of a number of suspect approaches made by individuals purporting to be representing the organisation.
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IMB commends robust action by Indian Navy
Friday, 18 March 2011AdministratorAverage rating
The ICC International Maritime Bureau (IMB) commends the Indian navy’s latest action against piracy off the country’s west coast, which saw a mother ship neutralised and 61 pirates captured.
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IMB adds its voice to calls for further action to curb Somali piracy
Tuesday, 08 March 2011AdministratorAverage ratingThe ICC International Maritime Bureau (IMB) has come out in support of a joint campaign launched by the International Chamber of Shipping (ICS), Intertanko, Intercargo, BIMCO and the International Tr ...
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IMB sees rise in Nigerian oil frauds
Wednesday, 02 March 2011AdministratorAverage rating
The ICC International Maritime Bureau (IMB) has recently seen a rise in the number of Nigerian oil frauds reported to them.
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South Korean navy rescues hijacked ship
Friday, 21 January 2011AdministratorAverage rating
The South Korean navy has rescued a tanker previously hijacked by Somali pirates, according to the ICC International Maritime Bureau (IMB).
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Hostage-taking at sea rises to record levels, says IMB
Monday, 17 January 2011AdministratorAverage rating
More people were taken hostage at sea in 2010 than in any year on record, the International Chamber of Commerce (ICC) International Maritime Bureau’s (IMB) global piracy report disclosed today. Pirat ...
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Latest attack changes dynamic of Somali piracy
Friday, 14 January 2011AdministratorAverage rating
A recent incident could signal a worrying development in the tactics employed by Somali pirates, according to the ICC International Maritime Bureau (IMB).
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IMB identifies rash of false shipments into North Africa
Thursday, 11 November 2010AdministratorAverage rating
The ICC International Maritime Bureau (IMB) has identified a series of potential documentary frauds related to purported shipments into North Africa.
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