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Fraud awareness, prevention, investigation and recovery were the four key themes discussed at last month’s International Financial Crime Forum held in Malta.
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The ICC International Maritime Bureau (IMB) has reported a number of violent attacks on vessels off the Nigerian coast.
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A new book by the ICC FraudNet highlights the limitations and opportunities of legal actions around the world to recover losses due to fraud.
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Global piracy figures have already surpassed the total number of attacks recorded in 2008, according to the latest quarterly piracy report released today by the International Chamber of Commerce’s International Maritime Bureau (IMB).