Commercial Crime Services

Virtual money laundering threat identified

ICC news & speeches thumbnai

Based on the findings of a recent study, ICC Commercial Crime Services (CCS) is warning users of on-line games to remain informed about the increasing risk of transferring money and personal information on-line.

Bogus blacklist not published by ICC

ICC news & speeches thumbnai

A number of fictitious ‘blacklists’ circulating on the Internet do not originate from the International Chamber of Commerce (ICC) or any of its divisions.

CCS uncovers commodity frauds

ICC news & speeches thumbnai

Through the assistance of its membership network, ICC Commercial Crime Services (CCS) has recently identified and exposed a number of highly suspect commodity frauds.

CCS conference to examine fraud and money laundering

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Everyone in business knows that financial fraud is a growing threat. The question is how best to deal with it. No financial services business is immune and now there is increasing pressure by regulators upon the industry to meet international standards of know-your-customer.

Parmalat scandal examined at CCS lecture series

ICC news & speeches thumbnai

The 6th annual ICC Commercial Crime Services Lecture and Workshop, held in London on 23 June, was host to over 150 participants in policing, banking, law, fraud investigation and forensic accounting.

Confronting criminal threats to banking and trade

ICC news & speeches thumbnai

Commercial crime experts gathered here last week to inform delegates at a conference hosted by ICC’s Commercial Crime Services (CCS) of current vulnerabilities in trade, shipping and banking and to suggest ways of countering such criminal threats.