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  • Europe steps up fight against terrorist financing

    Monday, 29 February 2016
    Nesrin Ercan
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    1163 Europe steps up fight against terrorist financing /index.php/site_content/item/1163-europe-steps-up-fight-against-terrorist-financing
    Europe steps up fight against terrorist financing

    As the financial sector grapples with the question of Britain possibly leaving the EU, there are moves within the Union to tighten laws against terrorist financing.

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  • IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas

    Tuesday, 02 February 2016
    Nesrin Ercan
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    1154 IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas /index.php/site_content/item/1154-imb-maritime-piracy-hotspots-persist-worldwide-despite-reductions-in-key-areas
    IMB: Maritime piracy hotspots persist worldwide despite reductions in key areas

    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 ...

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  • Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

    Tuesday, 22 December 2015
    Nesrin Ercan
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    1150 Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016 /index.php/site_content/item/1150-ernst-young-s-fids-identifies-top-fraud-and-corruption-trends-for-2016
    Ernst & Young’s FIDS identifies top fraud and corruption trends for 2016

    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 ...

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  • IMB warns of suspect switched bills of lading scheme

    Wednesday, 02 December 2015
    Nesrin Ercan
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    1145 IMB warns of suspect switched bills of lading scheme /index.php/site_content/item/1145-imb-warns-of-suspect-switched-bills-of-lading-scheme
    IMB warns of suspect switched bills of lading scheme

    The ICC International Maritime Bureau (IMB) has recently uncovered a new switched bills of lading tactic that it is warning its customer banks about.

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  • Social media spurs online sale of fake goods in UK

    Friday, 06 November 2015
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    1139 Social media spurs online sale of fake goods in UK /index.php/site_content/item/1139-social-media-spurs-online-sale-of-fake-goods-in-uk
    Social media spurs online sale of fake goods in UK

    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 ...

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  • Arrests and prosecutions – a positive response to piracy

    Monday, 02 November 2015
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    1137 Arrests and prosecutions – a positive response to piracy /index.php/site_content/item/1137-arrests-and-prosecutions-a-positive-response-to-piracy
    Arrests and prosecutions – a positive response to piracy

    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 ...

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  • OECD: ‘Whole of government’ approach needed to tackle financial crimes

    Tuesday, 06 October 2015
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    1131 OECD: ‘Whole of government’ approach needed to tackle financial crimes /index.php/site_content/item/1131-oecd-whole-of-government-approach-needed-to-tackle-financial-crimes
    OECD: ‘Whole of government’ approach needed to tackle financial crimes

    The OECD has called for increased co-operation and information sharing between countries’ money laundering and tax administrations to fight financial crimes.

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  • GLOBAL reporting mechanism required to curtail piracy

    Tuesday, 15 September 2015
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    1127 GLOBAL reporting mechanism required to curtail piracy /index.php/site_content/item/1127-global-reporting-mechanism-required-to-curtail-piracy
    GLOBAL reporting mechanism required to curtail piracy

    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 ...

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  • Millions lost due to wire transfer fraud

    Tuesday, 08 September 2015
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    1123 Millions lost due to wire transfer fraud /index.php/site_content/item/1123-millions-lost-due-to-wire-transfer-fraud
    Millions lost due to wire transfer fraud

    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.

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  • Criminals still prefer cash for money laundering

    Wednesday, 12 August 2015
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    1116 Criminals still prefer cash for money laundering /index.php/site_content/item/1116-criminals-still-prefer-cash-for-money-laundering
    Criminals still prefer cash for money laundering

    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.

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