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  • Financial services sector faces further scrutiny in 2015

    Wednesday, 11 February 2015
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    1045 Financial services sector faces further scrutiny in 2015 /index.php/site_content/item/1045-financial-services-sector-faces-further-scrutiny-in-2015
    Financial services sector faces further scrutiny in 2015

    Global financial institutions will continue to face regulatory scrutiny in 2015 when it comes to money laundering, terrorist financing, economic and trade sanctions, bribery and corruption.

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  • Malaysian authorities recover hijacked tanker and arrest pirates

    Friday, 30 January 2015
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    1043 Malaysian authorities recover hijacked tanker and arrest pirates /index.php/site_content/item/1043-malaysian-authorities-recover-hijacked-tanker-and-arrest-pirates

    A hijacked Malaysian coastal tanker has been recovered by the prompt actions of the Malaysian Maritime Enforcement Agency (MMEA) off the coast of Malaysia. The owners of the Malaysian tanker lost con ...

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  • SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report reveals

    Monday, 12 January 2015
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    1040 SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report reveals /index.php/site_content/item/1040-se-asia-tanker-hijacks-rose-in-2014-despite-global-drop-in-sea-piracy-imb-report-reveals
    SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report reveals

    London and Kuala Lumpur, 14 January 2015 – Attacks against small tankers off South East Asia’s coasts caused a rise in global ship hijackings, up to 21 in 2014 from 12 in 2013, despite piracy at sea ...

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  • IMB concerned over decision to compensate pirates

    Wednesday, 24 December 2014
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    1039 IMB concerned over decision to compensate pirates /index.php/site_content/item/1039-imb-concerned-over-decision-to-compensate-pirates

    The International Maritime Bureau (IMB) has joined other maritime organisations in expressing concern over the decision to compensate convicted Somali pirates.

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  • Major flaws found in firms’ risk management systems

    Thursday, 04 December 2014
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    1038 Major flaws found in firms’ risk management systems /index.php/site_content/item/1038-major-flaws-found-in-firms-risk-management-systems
    Major flaws found in firms’ risk management systems

    Fresh reviews by the Financial Conduct Authority (FCA) have found that many small banks and insurance agents based in the UK failed to effectively manage financial risk.

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  • IMB unveils container weight fraud case

    Wednesday, 12 November 2014
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    1034 IMB unveils container weight fraud case /index.php/site_content/item/1034-imb-unveils-container-weight-fraud-case
    IMB unveils container weight fraud case

    The ICC International Maritime Bureau (IMB) has flagged-up an unusual attempted fraud involving a container’s weight and size. The incident concerned a container of aluminium scrap in which the infor ...

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  • IMB notes concern over small tanker attacks in SE Asia

    Wednesday, 29 October 2014
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    1027 IMB notes concern over small tanker attacks in SE Asia /index.php/site_content/item/1027-imb-notes-concern-over-small-tanker-attacks-in-se-asia
    IMB notes concern over small tanker attacks in SE Asia

    London, 29 October 2014 – While pirate attacks on the world’s seas have fallen for the third consecutive year, small tanker hijacks by armed gangs are escalating in Southeast Asia, reveals the Intern ...

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  • Joint global action to fight cybercrime

    Monday, 13 October 2014
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    1026 Joint global action to fight cybercrime /index.php/site_content/item/1026-joint-global-action-to-fight-cybercrime
    Joint global action to fight cybercrime

    Greater efforts are being taken to combat cybercrime on an international level in areas of prevention, information exchange, investigation and capacity building.

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  • FIB reveals ‘grooming’ tactics in financial fraud

    Wednesday, 17 September 2014
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    1014 FIB reveals ‘grooming’ tactics in financial fraud /index.php/site_content/item/1014-fib-reveals-grooming-tactics-in-financial-fraud
    FIB reveals ‘grooming’ tactics in financial fraud

    There is evidence to suggest that fraudsters are using ‘grooming’ tactics more frequently on unsuspecting organisations and individuals to commit financial crimes.

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  • IMB: Guard against threat of cyber attacks

    Wednesday, 20 August 2014
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    1011 IMB: Guard against threat of cyber attacks /index.php/site_content/item/1011-imb-guard-against-threat-of-cyber-attacks
    IMB: Guard against threat of cyber attacks

    The International Maritime Bureau (IMB) is calling for vigilance in the maritime sector as it emerges that shipping and the supply chain is the ‘next playground for hackers’.

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