Services

  • The Business Crime Bureau shall provide visitors and members with vast and important information for the sake of protecting individuals, society and state as stated hereunder and not limited to the same.
  • Information on Financial, Commercial, Trading Fraud and other types of fraud.
  • Help countries and government entities, international and local organizations and corporations from commercial and international trade finance / business fraud.
  • Self protection from suspicious, illicit transactions to enable parties to identify those from the genuine transactions.
  • Help members from becoming victims of the organized crimes.
  • Help victims to retrieve their money back and help them to compensate losses.
  • Help members to identify the chain of crimes which affects the civilized nations.
  • Provide members the red flags (alerts) for the illicit and suspicious transactions.
  • Provide members with information on different laws of countries for Anti Money Laundering and Terrorist Financing.
  • Provide members with rules and regulations of Central Banks and Stock Market related to Money Laundering and Terrorist Financing.
  • Provide members with translated international publications such as and not limited to Uniform Customs and Practices for documentary letter of credits – UCP 500, International Standby Credits – ISP 98, Electronic Uniform Customs and Practices – eUCP, Uniform Rules for Collections – URC 525, Uniform Rules for Demand Guarantees – URDG 458, International Standard Banking Practice – ISBP, and many other publications.
  • Provide distant consultancy services.
  • Review commercial and financial contracts for comments and advice.
  • Provide distant training.
  • Linkage of most important governmental and private organizations such as and not limited to OFAC (U.S.A), FIB (LONDON), ACAMS (U.S.A.), FinCin (U.S.A.), ICC (PARIS), NASDR (U.S.A.), CENTRAL BANKS, and many other interested locations.