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Search Results for: United Nations

10 results out of 3924 results found for 'United Nations'.

FINCEN’S HIGHLIGHTS RED FLAGS OF RANSOMWARE PAYMENTS



The United States Financial Crimes Enforcement Network (FinCEN) has highlighted “financial red flag indicators” that financial institutions should use to detect companies falling victim to ransomware, which they might use to generate suspicious activity reports (SARs). Its November 8 advisory (1) follows an increase in ransomware attacks against critical US infrastructure.…

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AUSTRALIAN INNOVATION MIGHT HELP COUNTRY CHANGE FROM CLIMATE CHANGE LAGGARD TO BIOENERGY LEADER



Australia’s development of biofuel and bioenergy production and consumption has been hampered by the Covid-19 pandemic and some diversion of effort into researching and manufacturing renewable hydrogen in the past few years. However, this is about to change with the Australian government working on a Bioenergy Roadmap, which, as Petroleum Review went to press, was about to be released.…

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FATF CONSIDERS HOW TO IMPROVE EFFECTIVENESS WITHIN AML/CFT – BUT IS AML/CFT EFFECTIVE, PER SE?



While FATF’s mutual evaluation reports continue to show growing compliance with the organisation’s recommendations, concerns remain that the global AML/CFT system continues to fail in either preventing ML and TF or detecting and punishing such crimes after they are committed.

With FATF undertaking a strategic review since 2018, launched by the former China presidency and continued by the German presidency under Dr Marcus Pleyer, change in how the world fights ML and TF may emerge.…

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LEADERS THAT HAVE TURNED PALESTINIAN LIVES INTO UNBEARABLE HELL!



The question of how to deliver human rights and self-determination to the Palestinians has been debated in many ways and forums, from the establishment of the State of Israel in 1948, through the Oslo Accords of 1993, until the present day.…

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ETHIOPIA DISAPPOINTED BY BIDEN AGOA WITHDRAWAL DECISION



The Ethiopian government has attached the US decision to suspend its country from the African Growth and Opportunity Act (AGOA) from January 2. The Ethiopia ministry of trade and regional integration (MoTRI) today said it was disappointed by the move: “We’re currently disappointed by the threat of AGOA withdrawal currently under consideration by the US government,” it said in a formal statement. …

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THE DEAL OF THE CENTURY AND NEGOTIATIONS IN THE FOOTSTEPS OF THE PROPHET MUHAMMAD



While in recent years, the peaceful approach to progress associated with Islam has not been given a high-profile, because of the activities of extremists, the truth is that there is much to be learned from the Noble Prophet Mohammed about the value of incremental negotiation.…

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THE BITTER FRIENDS - HANIYEH AND NETANYAHU SERVE EACH OTHER, WHEN NECESSARY



For nearly a hundred years, the city of Jerusalem has been the scene of violent confrontations between Jews and Arabs. This is the most recent of struggles over this most disputed city that have continued for more than three thousand years.…

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EL SALVADOR CLOTHING INDUSTRY BOSS PILOTS SALVADORAN TEXTILE AND CLOTHING INDUSTRY OUT OF COVID CRISIS



The executive director of the Chamber of the Textile and Apparel Industry, of El Salvador (CAMTEX – Cámara de la Industria Textil) has told Just Style how her manufacturing hub is seizing market opportunities growing as Covid-19 ebbs.

Patricia Figueroa, who has been in her job since 2015, also highlighted the challenges the Salvadoran clothing and textile industry will tackle in 2021-22, with CAMTEX’s help.…

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DEFENCE AND SECURITY GRAFT A RISK IN 62% OF COUNTRIES



Nearly two-thirds of 86 countries assessed worldwide face a high to critical risk of corruption in their defence and security sectors, according to the 2020 Government Defence Integrity Index (GDI) (1) that the Transparency International defence and security programme published November 16.…

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BENEFICIAL OWNERSHIP LEDGERS BEING CREATED – BUT NOT WITHOUT SERIOUS TEETHING TROUBLES



Britain’s open register of beneficial ownership was groundbreaking worldwide but its effectiveness as a bulwark against money laundering is being debated, even as both the European Union (EU) and the US move ahead at varying pace to replicate the system. The question of whether BO registers should be open or closed is one that is being discussed in countries around the world.…

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