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10 results out of 3107 results found for 'united nations⊂mit=Search'.

USA FASHION SUMMIT WORRIES ABOUT AMERICAN GOVERNMENT TRADE PROTECTIONISM

…access a mobile app provided to attendees at the 29th annual Apparel Importers Trade & Transportation Conference held by the American Import Shippers Association (AISA) and the United States Fashion…

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THE DPRK, THE UNCONTESTED MASTER OF AML CONTROL EVASION

…to a number of international conventions, including the United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, which includes commitments to prevent money laundering, and the country…

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METAL INDUSTRY GIVES CAUTIOUS WELCOME TO NEW ANTI-DUMPING RULES

United Left – Nordic Green Left (GUE/NGL) told the Chinese government news agency: “We are trying to defend our standards against others and that is like colonialism.”   Meanwhile, metal…

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QATAR STAND OFF HIGHLIGHTS GULF FAILINGS OVER COUNTER-TERROR FINANCE CONTROLS

THE FIVE month-long diplomatic and commercial dispute between Qatar and the so-called ‘anti-terror quartet – ATQ’ of Saudi Arabia, the Saudi Arabia, Bahrain, the United Arab Emirates (UAE) and Egypt)…

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VATICAN STILL FACES WORK TO REDUCE ITS AML EXPOSURE

…methodologies and systems, including a review and updating its IT and cyber security infrastructures, while it also began using the goAML software used by the United Nations Office on Drugs…

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CASH-BASED ECONOMY OFFERS POTENTIAL RICH PICKINGS IN VIETNAM AS REGULATIONS STRUGGLE TO KEEP THE LID ON ISSUES

…of illegal funds, particularly income from the shipment of narcotics and wildlife products. Christopher Batt, AML/CFT (anti-money laundering and combating the financing of terrorism) Advisor at the United Nations Office…

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DEPLOY OLDER EMPLOYEES AS BEST WEAPON IN BATTLE SURROUNDING DIGITAL DISRUPTION, EAST ASIAN HR EXPERTS URGE

…industries – they have a team that will bring knowledge from diverse backgrounds to the challenges it faces. Lavanya Ullas, Singapore-based associate director with ChapmanCG, a retained executive search firm…

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INVESTMENT AND EDUCATION REQUIRED TO BOOST JOBSEEKERS’ CHANCES

…to par.” The uncertainty of Indonesia’s employment market makes competition among jobseekers even more difficult. As a partner at one of Indonesia’s leading HR consultancies and executive search experts, Gokarn…

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BALANCE NEEDS TO BE STRUCK BETWEEN AUTOMATED RECRUITMENT PROCESSES AND HUMAN INTERACTION TO ATTRACT BEST CANDIDATES TO ROLES

…frustrated by the lack of personal touch they are looking for in their job search. Indeed, 50% felt the job search has been made more impersonal by technology and 43%…

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GERMAN CARMAKERS FACE USD58.3 BILLION FINES OVER CARTEL

…that is just from the EU anti-trust authority, the European Commission’s competition directorate general. United States regulators also likely will take a dim view of any cartels involving vehicles on…

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