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Europol report highlights key crime trendsWednesday, 01 April 2015Average rating1090 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.
CIB services offer way forward in preventing counterfeitingTuesday, 17 March 2015AdministratorAverage rating1089 CIB services offer way forward in preventing counterfeiting /index.php/site_content/item/1089-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.
New EU registers to tackle money launderingMonday, 02 March 2015AdministratorAverage rating1085 New EU registers to tackle money laundering /index.php/site_content/item/1085-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.
Firms warned of risks arising from cybercrimeThursday, 19 February 2015AdministratorAverage rating1086 Firms warned of risks arising from cybercrime /index.php/site_content/item/1086-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.
Financial services sector faces further scrutiny in 2015Wednesday, 11 February 2015Average rating1045 Financial services sector faces further scrutiny in 2015 /index.php/site_content/item/1045-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.
Malaysian authorities recover hijacked tanker and arrest piratesFriday, 30 January 2015Average rating1043 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 ...
SE Asia tanker hijacks rose in 2014 despite global drop in sea piracy, IMB report revealsMonday, 12 January 2015Average rating1040 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
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 ...
IMB concerned over decision to compensate piratesWednesday, 24 December 2014Average rating1039 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.
Major flaws found in firms’ risk management systemsThursday, 04 December 2014Average rating1038 Major flaws found in firms’ risk management systems /index.php/site_content/item/1038-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.
IMB unveils container weight fraud caseWednesday, 12 November 2014Average rating1034 IMB unveils container weight fraud case /index.php/site_content/item/1034-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 ...