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10 results out of 365 results found for 'Swiss'.

FINANCIAL SERVICES MAY TURN FEWER BLIND EYES TO AML PROBLEMS, BUT COMPLIANCE IS STILL LACKING, EXPERTS WARN

…activity reports (SARs). The Swiss Financial Market Supervisory Authority (FINMA) ordered London-based bank Coutts & Co Ltd to disgorge unlawfully generated profits of Swiss francs CHF6.5 million (USD6.5 million) for…

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TECHNOLOGIES TRANSFORM WASTED MILK INTO DRESSES AND UNDERWEAR

…reality. The Swiss company promotes the milk-based textile as perfect for underwear and socks, moistening and nourishing the skin, even reducing wrinkles. Speaking to Twist International, Swicofil’s CEO, Beda Ricklin…

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INTERNATIONAL REGULATORY ROUND UP – CHINA SUGAR DUTIES CHALLENGED AT WTO

…experts regard as bad and good nutrients. See https://www.anses.fr/fr/content/syst%C3%A8mes-d%E2%80%99information-nutritionnelle-un-niveau-de-preuve-insuffisant-pour-d%C3%A9montrer-leur *The European Commission has approved the acquisition by Swiss confectionery and ice cream maker Nestlé of sole control over NESTEA Business,…

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HONG KONG STARTS TO WORRY ABOUT TRADE-BASED MONEY LAUNDERING

…Commission bid to seize assets from Vadim Volkov, the subject of a 2015 drugs seizure by Australian police, who allegedly funnelled money through Hong Kong and Swiss banks. The Hong…

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MALAYSIA’S RECORD ON AML IS PATCHY BUT PROGRESSING, EXPERTS SAY

…the same level of interaction with Malaysia,” Gibbins said. “As one example illustrating this, in October 2016 Swiss authorities made reference to their strong interaction they had with Singapore but…

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EU WARNS OF UPCOMING CHINA FOOD IMPORT CERTIFICATION CHALLENGE

Swiss government later reduced duties for seasoned meat “imported for the purpose of producing dry meat”, importers will still have to prove upon request that the meat has been imported…

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BANKER CONVICTED OF LAUNDERING USD25 MILLION IN FIFA BRIBES

…employed at two Swiss banks, including Zurich-based Julius Baer where he was managing director. The US Department of Justice (DOJ) named Julius Baer in its November 2015 indictment against individuals…

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CHINA OPENS UP FOR COACHING, BUT PRACTICE STILL LARGELY FOCUSED ON MULTINATIONALS

…2020’ held in Shanghai on June 22-23. According to MindSpan, whose clients include German technology major Bosch, Swiss pharmaceutical corporation Roche and Chinese web giant Baidu, less than 5% of…

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IRISH FARMERS MUST PREPARE CONTINGENCIES AGAINST MAJOR THREAT POSED BY BREXIT, SAY EXPERTS

…Norway, Iceland and Liechtenstein; a bilateral trade agreement with the EU along the lines of the EU/Swiss free trade agreements (FTA), where trade in services is not free; to the…

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CREDIT SUISSE IN MULTI COUNTRY TAX EVASION PROBE

Swiss bank Credit Suisse is facing parallel investigations in five countries – Australia, France, Germany, the Netherlands and the UK for facilitating tax evasion and money laundering. The bank admitted…

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