Search Results for: Thailand
10 results out of 705 results found for 'Thailand'.
ASIAN PAINT REGULATORY ROUND UP – INDONESIAN EXTERIOR PAINT STILL USES LEAD, WARNS WORLD BANK
ASIAN PAINT REGULATORY ROUND UP – CHINA CRITICISES EUROPEAN TITANIUM DIOXIDE ANTI-DUMPING DUTY
ASIAN PAINT REGULATORY ROUND UP – VIETNAM EXPANDS IMPORT SAFETY CONTROLS TO ALL CHEMICAL INPUTS
CRIME GROUPS BENEFIT FROM CRIMINAL PROCEEDS SEIZURE AND CONFISCATION WEAKNESSESCRIME GROUPS BENEFIT FROM CRIMINAL PROCEEDS SEIZURE AND CONFISCATION WEAKNESSES
The seizure of criminal proceeds has been a policy priority of the current Singaporean presidency of FATF (the Financial Action Task Force) (1). But while it and jurisdictions such as the European Union (EU) are developing reforms to boost asset recovery, more change is needed for this tactic to become a truly effective weapon against organised crime.…
UN REPORT CALLS ON ASIAN GOVERNMENTS TO CRACK DOWN ON BOOM IN ILLICIT GAMING
A detailed UN Office on Drugs & Crime (UNODC) report has called on governments in east and southeast Asia to proactively prevent the growth in illicit gambling services in the region, which are being abused by money launderers. These combine physical gambling locations with online gaming, with cryptocurrency being used to stake and collect on bets along with fiat currency.…
NEW LASER-INDUCED GRAPHENE RESEARCH CHARTS POTENTIAL ADVANCES IN E-TEXTILE DEVELOPMENT
The textile and chemical industries have welcomed new research creating laser-induced graphene (LIG) on e-textiles using laser-direct patterning technology but is looking for ways to scale-up this innovation so it can be rolled-out commercially.
A South Korean research team converted raw Kevlar textiles, synthetic fibre known for its high strength and durability, to electrically conductive LIG via ‘femtosecond’ laser pulses in ambient air (femtosecond being one quadrillionth, or one millionth of one billionth, of a second.)…
INTERPOL FINANCIAL CRIME CRACKDOWN NETS USD300 MILLION, LEADS TO 3,500 ARRESTS
An Interpol police operation cracking down on online financial crime across 34 countries (1) worldwide led to 3,500 arrests and saw a total USD300 million seized – USD199 million in hard currency and USD101 million in virtual assets. The global agency’s six-month HEACHI IV operation, which ran from July to December 2023, targeted seven types of cyber-enabled swindles: voice phishing, romance scams, online sextortion, investment fraud, money laundering associated with illegal online gambling, business email compromise fraud and e-commerce fraud.…
INTERNATIONAL REGULATORY ROUND UP – ICCO WARNS OF ONGOING GLOBAL COCOA SUPPLY DEFICITS
The International Cocoa Organisation (ICCO) has predicted that the chocolate industry will continue to face cocoa supply deficits, with its latest quarterly assessment predicting that for 2022/3, there will be 99,000 tonnes more grindings than cocoa production. As a result, global stocks will fall to 1.744 million tonnes, amidst declines in output from key production hubs Ghana and Côte d’Ivoire.…
THAILAND-EU FREE TRADE DEAL OFFERS MUTUAL ADVANTAGES – IF AGREEMENT IS NOT ABUSED BY CHINA
Thailand has often been overshadowed as a clothing and textile outsourcing hub, given the high profile of the industries in neighbours Vietnam and Cambodia – but its output is significant and a free trade agreement (FTA) now under negotiation with the European Union (EU) could boost its exports.…
CHINA HEADING FOR MASSIVE ILLEGAL CAPITAL FLIGHT OF DIRTY AND CLEAN MONEY
Risk specialists predict that the current instability in China’s trust sector and China’s slowing economic growth will lead to a massive outflow of capital from China, breaching Chinese money laundering laws. That will include both the export of legally earned money in excess of Chinese capital export caps of USD50,000 per year and illicit movements of criminal proceeds.…