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  • IMB warns of West Africa piracy threat

    Friday, 07 March 2014
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    911 IMB warns of West Africa piracy threat /index.php/site_content/item/911-imb-warns-of-west-africa-piracy-threat
    IMB warns of West Africa piracy threat

    The ICC International Maritime Bureau (IMB) is asking ships to be extra vigilant when transiting West Africa as piracy in the region becomes a growing concern.

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  • FIB: New AML directive ‘provides clarity’

    Friday, 21 February 2014
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    909 FIB: New AML directive ‘provides clarity’ /index.php/site_content/item/909-fib-new-aml-directive-provides-clarity
    FIB: New AML directive ‘provides clarity’

    There is growing support among some within the European parliament for the creation of a European Union-wide public register of companies’ beneficial ownership to tackle money laundering.

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  • CIB urges caution as ‘social counterfeiting’ increases

    Friday, 07 February 2014
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    908 CIB urges caution as ‘social counterfeiting’ increases /index.php/site_content/item/908-cib-urges-caution-as-social-counterfeiting-increases
    CIB urges caution as ‘social counterfeiting’ increases

    A recent study has revealed that consumer brands, including those selling luxury goods, are being targeted by fraudsters who use social media to lure customers into buying fake products online.

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  • FraudNet conference examines asset recovery issues

    Friday, 31 January 2014
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    906 FraudNet conference examines asset recovery issues /index.php/site_content/item/906-fraudnet-conference-examines-asset-recovery-issues
    FraudNet conference examines asset recovery issues

    The difficulty of making a connection between asset recovery and money laundering was one of the topics discussed at the 3rd Seminar for International Fraud, Recovery of Assets and Transnational Coop ...

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  • Somali pirate clampdown caused drop in global piracy, IMB reveals

    Wednesday, 15 January 2014
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    904 Somali pirate clampdown caused drop in global piracy, IMB reveals /index.php/site_content/item/904-somali-pirate-clampdown-caused-drop-in-global-piracy-imb-reveals
    Somali pirate clampdown caused drop in global piracy, IMB reveals

    Piracy at sea has reached its lowest levels in six years, with 264 attacks recorded worldwide in 2013, a 40% drop since Somali piracy peaked in 2011, the International Chamber of Commerce (ICC) Inter ...

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  • Piracy at sea falls to lowest level in seven years, reports IMB

    Thursday, 17 October 2013
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    873 Piracy at sea falls to lowest level in seven years, reports IMB /index.php/site_content/item/873-piracy-at-sea-falls-to-lowest-level-in-seven-years-reports-imb
    Piracy at sea falls to lowest level in seven years, reports IMB

    The International Chamber of Commerce’s International Maritime Bureau (IMB) has revealed that piracy on the world’s seas is at its lowest third-quarter level since 2006, but warns of the threat of co ...

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  • ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency

    Friday, 27 September 2013
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    871 ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency /index.php/site_content/item/871-icc-fraudnet-meet-on-november-7-and-8-2013-in-sao-paulo-brazil-at-the-third-annual-conference-on-fraud-asset-recovery-cross-border-insolvency-cooperat
    ICC Fraudnet meet on November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset Recovery & Cross Border Insolvency

    ICC Fraudnet invites you to join the brightest minds and leading innovators in international asset recovery November 7 and 8 2013 in São Paulo, Brazil at the Third Annual Conference on Fraud, Asset R ...

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  • Data leaks and what they could mean for business

    Monday, 16 September 2013
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    870 Data leaks and what they could mean for business /index.php/site_content/item/870-data-leaks-and-what-they-could-mean-for-business
    Data leaks and what they could mean for business

    There has been large and on-going coverage of the leaks made by the NSA contractor Edward Snowden and the revelations regarding collection of huge amounts of telephony and internet data by the US and ...

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  • IMB urges vigilance to avoid pirates off the coast of Somalia

    Sunday, 08 September 2013
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    869 IMB urges vigilance to avoid pirates off the coast of Somalia /index.php/site_content/item/869-imb-urges-vigilance-to-avoid-pirates-off-the-coast-of-somalia
    IMB urges vigilance to avoid pirates off the coast of Somalia

    As the monsoon in the NW Indian Ocean begins to subside and the weather once again becomes conducive to the operation of small pirate skiffs, the ICC International Maritime Bureau (IMB) has urged Mas ...

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  • IMB Piracy Report highlights violence in West Africa

    Monday, 15 July 2013
    Cyrus Mody
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    865 IMB Piracy Report highlights violence in West Africa /index.php/site_content/item/865-imb-piracy-report-highlights-violence-in-west-africa

    London, 15 July 2013 – Somali piracy has fallen to its lowest levels since 2006, focusing attention on violent piracy and armed robbery off the coast of West Africa, the International Chamber Commerc ...

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