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Monday, 16 May 2011AdministratorAverage rating299 Malta Forum addresses recent trends in financial crime /index.php/site_content/item/299-malta-forum-addresses-recent-trends-in-financial-crime
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 ...
Thursday, 14 April 2011AdministratorAverage rating304 Attacks off the Somali coast drive piracy to record high, reports IMB /index.php/site_content/item/304-attacks-off-the-somali-coast-drive-piracy-to-record-high-reports-imb
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 ...
Tuesday, 12 April 2011AdministratorAverage rating305 FIB warns against spurious approaches /index.php/site_content/item/305-fibwarnsagainstspuriousapproaches
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.
Friday, 18 March 2011AdministratorAverage rating306 IMB commends robust action by Indian Navy /index.php/site_content/item/306-imb-commends-robust-action-by-indian-navy
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.
Tuesday, 08 March 2011AdministratorAverage rating308 IMB adds its voice to calls for further action to curb Somali piracy /index.php/site_content/item/308-imb-adds-its-voice-to-calls-for-further-action-to-curb-somali-piracy
The 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 ...
Wednesday, 02 March 2011AdministratorAverage rating310 IMB sees rise in Nigerian oil frauds /index.php/site_content/item/310-imb-sees-rise-in-nigerian-oil-frauds
The ICC International Maritime Bureau (IMB) has recently seen a rise in the number of Nigerian oil frauds reported to them.
Friday, 21 January 2011AdministratorAverage rating311 South Korean navy rescues hijacked ship /index.php/site_content/item/311-southkoreannavyrescueshijackedship
The South Korean navy has rescued a tanker previously hijacked by Somali pirates, according to the ICC International Maritime Bureau (IMB).
Monday, 17 January 2011AdministratorAverage rating312 Hostage-taking at sea rises to record levels, says IMB /index.php/site_content/item/312-hostage-taking-at-sea-rises-to-record-levels-says-imb
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 ...
Friday, 14 January 2011AdministratorAverage rating313 Latest attack changes dynamic of Somali piracy /index.php/site_content/item/313-latest-attack-changes-dynamic-of-somali-piracy
A recent incident could signal a worrying development in the tactics employed by Somali pirates, according to the ICC International Maritime Bureau (IMB).
Thursday, 11 November 2010AdministratorAverage rating314 IMB identifies rash of false shipments into North Africa /index.php/site_content/item/314-imb-identifies-rash-of-false-shipments-into-north-africa
The ICC International Maritime Bureau (IMB) has identified a series of potential documentary frauds related to purported shipments into North Africa.