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Sunday, 21 June 2009AdministratorAverage rating334 Attacking the proceeds of crime /index.php/site_content/item/334-attacking-the-proceeds-of-crime
ICC Commercial Crime Services (CCS) recently hosted the organization’s 9th annual Economic Crime lecture. The event was held in London, on 16 June, 2009 in conjunction with Lawrence Graham, Solicitor ...
Tuesday, 02 June 2009AdministratorAverage rating335 FraudNet grows to 50 in five years /index.php/site_content/item/335-fraudnet-grows-to-50-in-five-years
Five years have now passed since ICC Commercial Crime Services (CCS) launched the fraud prevention network known as FraudNet. With the fiftieth member recently coming aboard, this international assoc ...
Friday, 15 May 2009AdministratorAverage rating336 Shipping Industry dismisses reports of targeted Somali pirate attacks /index.php/site_content/item/336-shipping-industry-dismisses-reports-of-targeted-somali-pirate-attacks
The ICC International Maritime Bureau (IMB), in consultation with the International Chamber of Shipping, INTERTANKO and BIMCO, today dismissed a number of recent press reports claiming that pirates o ...
Tuesday, 12 May 2009AdministratorAverage rating337 Pirate attacks off Somalia already surpass 2008 figures /index.php/site_content/item/337-pirate-attacks-off-somalia-already-surpass-2008-figures
The total number of pirate attacks in the Gulf of Aden and off east-coast Somalia so far in 2009 has already overtaken the figure for all of 2008, according to statistics collated by the Internationa ...
Monday, 20 April 2009AdministratorAverage rating338 Piracy attacks almost doubled in 2009 first quarter /index.php/site_content/item/338-piracy-attacks-almost-doubled-in-2009-first-quarter
A dramatic increase in activity by Somali pirates led to a near doubling in the number of ships attacked during the year’s first quarter compared with the same period in 2008, according to a report i ...
Wednesday, 08 April 2009AdministratorAverage rating339 Somali pirates take two container ships off the east coast of Somalia /index.php/site_content/item/339-somali-pirates-take-two-container-ships-off-the-east-coast-of-somalia
The upswing in piracy off eastern Somalia reported last month by the ICC International Maritime Bureau (IMB) has continued into April with a spate of attacks that threaten East African trade.
Friday, 03 April 2009AdministratorAverage rating340 Mapping Counterfeiting - CIB launches a new service /index.php/site_content/item/340-mapping-counterfeiting-cib-launches-a-new-service
The ICC Counterfeiting Intelligence Bureau (CIB) has developed the Live Counterfeiting Seizure Map and Live Seizure Report to assist industry in quantifying the scale of the trade in illicit goods.
Tuesday, 31 March 2009AdministratorAverage rating341 IMB reports a cluster of pirate attacks off the East Coast of Somalia /index.php/site_content/item/341-imb-reports-a-cluster-of-pirate-attacks-off-the-east-coast-of-somalia
March 2009 has seen a spike in pirate activity off east-coast Somalia, as reported to the ICC International Maritime Bureau (IMB) Piracy Reporting Centre.
Wednesday, 25 March 2009AdministratorAverage rating343 IMB identifies suspect Palm Oil shipments /index.php/site_content/item/343-imb-identifies-suspect-palm-oil-shipments
The ICC International Maritime Bureau (IMB) has identified a number of suspect shipments of Hydrogenated Palm Oil emanating from Indonesia.
Monday, 09 February 2009AdministratorAverage rating342 IMB identifies fake frozen fish shipments /index.php/site_content/item/342-imb-identifies-fake-frozen-fish-shipments
The ICC International Maritime Bureau (IMB) has uncovered a number of suspicious shipments of frozen fish, all containerised and bound for mainland China.