Search Results for: South Africa
10 results out of 4067 results found for 'South Africa'.
JAPAN MONEY LAUNDERING FEATURE
BY JULIAN RYALL, in Tokyo
THE HEADLINES in the Japanese press in recent months are likely to have
piqued the interest of anyone looking for a destination where ill-gotten
gains can be made to appear legitimate, let alone the concern of global
money-laundering authorities.…
SUNIL GOEL PROFILE
BY RAGHAVENDRA VERMA, in New Delhi
AN ALL-INDIA topper in school, the best performer in 1980 within his country’s Chartered Accountants’ Institute, and the first to hoist the sail of accountancy-outsourcing to India: Sunil Goel, 49, combines his academic knowledge, business skills and passion for information technology to reap the benefits of globally expanding business.…
TRANSGENIC MOSQUITO DENGUE FEVER RESISTANCE
BY MONICA DOBIE
AMERICAN researchers are attacking a topical disease that kills thousands of people each year with an unusual and potentially alarming weapon – transgenic mosquitoes. Scientists from the University of California, Irvine, have managed to genetically engineer mosquitoes that are resistant to Type 2 dengue fever, the most common strain.…
WORLD BANK PORTABLE BOOKMAKING MACHINE
BY MONICA DOBIE
A PROTOTYPE book-on-demand machine that prints, cuts and binds up to 20 books in an hour has been launched at the World Bank Bookstore in Washington. The Espresso Book Machine uses digital files to "make" books listed on a catalogue.…
EU DRINKS LEGISLATION REPORT
BY ALAN OSBORN
INTRODUCTION
WE’RE barely a third of the way through 2006 but it’s already clear that the year is going to be a hugely important one for European Union (EU) legislation affecting both the alcoholic and non-alcoholic drinks industries.…
POLAR BEAR - GRIZZLY BEAR HYBRID, CROSS-SPECIES BEAR MATING, CANADA NORTHWEST TERRITORIES
BY MONICA DOBIE, in Ottawa
CANADIAN scientists have confirmed a hybrid bear born of a grizzly bear and a polar bear was recently killed by a sports-hunter in Canada’s Northwest Territories (NWT). The bear was a creamy polar bear colour but also had long claws, a humped back, shallow face and brown patches around its eyes and nose: grizzly traits.…
WORLD BANK PORTABLE BOOKMAKING MACHINE
BY MONICA DOBIE
A NEW book-on-demand machine – the first of its kind – that prints, cuts and binds up to 20 books in an hour has been launched at the World Bank bookstore, Washington DC. The Espresso Book Machine uses digital files to make books listed on a catalogue submitted by publishers or institutions such as universities.…
WORLD BANK ANTI-CORRUPTION INITIATIVE - TRANSPARENCY
BY KEITH NUTHALL
FORMER Pentagon deputy Paul Wolfowitz has brought the zeal and energy he applied to invading Iraq to his new job as president of the World Bank. Only this time his target is corruption everywhere, rather than despotism in Iraq, and his weapons are legal and political, not bombs and missiles.…
INVEST TO SAVE BUDGET - MUSEUMS ENERGY CONSERVATION SCHEMES
BY ALAN OSBORN
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LEADING British museums, including the Natural History Museum, the Victoria & Albert and the Tate Modern, are to receive government grants for energy saving and carbon reduction schemes, cultural and learning programmes under a GBPounds 12 million allocation from the Treasury’s Invest to Save Budget scheme.…
ARAB COUNTRIES MONEY LAUNDERING PRECAUTIONS ISLAMIC BANKING FAMILY BUSINESSES
BY PAUL COCHRANE, in Cairo
WITH the fight against money laundering and counter terrorism financing relatively new to the Middle East (the first plenary session of the Middle East and North Africa Financial Action Task Force
– MENA-FATF – was only held last year), financial institutions from the US and MENA met in Cairo for a Private Sector Dialogue (PSD) conference to discuss the implementation of international regulations in the region.…