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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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  • ISWAN and MPHRP merge forces

    Tuesday, 04 August 2015
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    1114 ISWAN and MPHRP merge forces /index.php/site_content/item/1114-iswan-and-mphrp-merge-forces

    The boards of the International Seafarers Welfare and Assistance Network (ISWAN) and the Maritime Piracy Humanitarian Response Programme (MPHRP) are pleased to announce the moving of the activities o ...

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  • Maritime piracy report reveals continued SE Asian attacks against small tankers

    Wednesday, 22 July 2015
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    1111 Maritime piracy report reveals continued SE Asian attacks against small tankers /index.php/site_content/item/1111-maritime-piracy-report-reveals-continued-se-asian-attacks-against-small-tankers
    Maritime piracy report reveals continued SE Asian attacks against small tankers

    London 22 July 2015 – Published today, a new report from the International Chamber of Commerce (ICC) International Maritime Bureau (IMB) highlights a continuing trend in South East Asia in the hijack ...

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  • Cyber and fraud risks prompt increase in investment

    Wednesday, 08 July 2015
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    1110 Cyber and fraud risks prompt increase in investment /index.php/site_content/item/1110-cyber-and-fraud-risks-prompt-increase-in-investment
    Cyber and fraud risks prompt increase in investment

    A global study has shown that almost nine in 10 financial services firms plan to increase their investment in risk-management capabilities in the next two years in response to emerging risks of cyber ...

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  • Court decision underlines commercial sense in charterparty contracts

    Monday, 15 June 2015
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    1107 Court decision underlines commercial sense in charterparty contracts /index.php/site_content/item/1107-court-decision-underlines-commercial-sense-in-charterparty-contracts
    Court decision underlines commercial sense in charterparty contracts

    A Commercial Court judge has found that payment of charter hire does not amount to a condition of the charterparty in Spar Shipping AS v. Grand China Logistics Holding (Group) Co. Ltd.

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