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  • Europol report highlights key crime trends

    Wednesday, 01 April 2015
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    1090 Europol report highlights key crime trends /index.php/site_content/item/1090-europol-report-highlights-key-crime-trends

    A new report by Europol has highlighted some key driving factors that will have an impact on the criminal landscape in Europe in the coming years.

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  • CIB services offer way forward in preventing counterfeiting

    Tuesday, 17 March 2015
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    1089 CIB services offer way forward in preventing counterfeiting /index.php/site_content/item/1089-cib-services-offer-way-forward-in-preventing-counterfeiting
    CIB services offer way forward in preventing counterfeiting

    The need for specialist intelligence gathering, investigation and training to tackle counterfeiting is becoming more evident as the crime shows no sign of abating.

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  • New EU registers to tackle money laundering

    Monday, 02 March 2015
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    1085 New EU registers to tackle money laundering /index.php/site_content/item/1085-new-eu-registers-to-tackle-money-laundering
    New EU registers to tackle money laundering

    EU member states may soon have to maintain registers containing companies’ ultimate owners under new European rules to tackle money laundering.

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  • Firms warned of risks arising from cybercrime

    Thursday, 19 February 2015
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    1086 Firms warned of risks arising from cybercrime /index.php/site_content/item/1086-firms-warned-of-risks-arising-from-cybercrime
    Firms warned of risks arising from cybercrime

    Experts are warning that companies, including those in the supply chain sector, do not understand their costs and liabilities as cybercrime continues to increase.

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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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