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Search Results for: Switzerland

10 results out of 896 results found for 'Switzerland'.

DETAILED PIECE UZBEKISTAN MONEY LAUNDERING



BY MARK ROWE
UZBEKISTAN has been at the forefront of international AML efforts in the central Asia region, a spokesman for the United Nations Office on Drugs and Crime (UNODC) told the Money Laundering Bulletin. Uzbekistan has the most advanced AML legislation and apparatus of all the former Soviet Central Asia and has signed more than 20 bilateral and multilateral agreements on cooperation in fighting illicit drug trafficking with its Central Asian neighbours, as well as with Azerbaijan, Georgia, Iran, Pakistan, Russia and Turkey, according to the International Money Laundering Information Network (IMOLIN), (whose contributing members include the Financial Action Task Force (FATF), the Asia Pacific Group on Money Laundering, the United Nations and the World Customs Organisation).…

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BSE - SWITZERLAND



BY KEITH NUTHALL
REFORMS are being made to the EU-Switzerland agricultural trade agreement, to ensure Swiss regulations controlling BSE are recognised by all EU Member States, prompting the lifting of beef import restrictions by various European countries.…

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COMMS INVESTMENT



BY KEITH NUTHALL
AN ORGANISATION for Economic Cooperation and Development (OECD) report says that the Netherlands, out of all EU countries, has received the largest economic boost from investment in communications and information technology. Much of the resulting labour productivity growth has been concentrated in knowledge intensive activities, notably high technology and medium high technology manufacturing, said the developed world think tank.…

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ITALY BLACKOUT CAUSES



BY ALAN OSBORN
A FIERCE row over the blame for the electricity blackout which affected virtually the whole of Italy on September 28 has broken out between the Italian, Swiss and French governments, which may delay Rome’s moves towards liberalisation of its energy markets.…

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DRINKS INDUSTRY ASSOCIATIONS



BY KEITH NUTHALL in Paris, ALAN OSBORN in London, MARK ROWE in Singapore, ED PETERS and DON GASPER in Hong Kong, RICHARD HURST in Johannesburg, MONICA DOBIE and PHILIP FINE in Montreal, MATTHEW BRACE in Brisbane and ALEX SMAILES in Port of Spain.…

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CANADA - ASBESTOS



BY MONICA DOBIE
THE CANADIAN asbestos industry is redoubling its efforts to persuade the European Union to reverse its ban on chrysotile asbestos using the findings of a new study, which backs arguments that the mineral is safer for human use than some alternative materials.…

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CANCUN SUMMIT PRE-FEATURE



BY KEITH NUTHALL
ANTI-GLOBALISATION activists will not like it, but there are signs that September’s World Trade Organisation summit in Cancun might be able to deliver what has eluded political leaders since the WTO’s agricultural liberalisation talks began in 2000: the beginnings of a deal.…

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ECJ ANIMAL TEST BAN CHALLENGE



BY KEITH NUTHALL
France has launched a legal action at the European Court of Justice aimed at overturning the EU ban on animal testing for cosmetic products. Under the EU directive, agreed earlier this year after 13 years of negotiations, there will be a virtually total ban on the sale of animal-tested cosmetic products across the EU from 2009.…

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BUCHAREST RESTORATION



BY KEITH NUTHALL
ENVIRONMENTAL health is necessarily a broad science, after all, the pollution, pathogens and accident risks that surround us are many and varied. So it makes sense, when trying to improve the environmental health of a particular urban area, to take a holistic approach, making improvements to services and cleanliness, as well as the built environment.…

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CANCUN SUMMIT PRE-FEATURE



BY KEITH NUTHALL
ANTI-GLOBALISATION activists will not like it, but there are clear signs that September’s World Trade Organisation summit in Cancun might deliver what has eluded political leaders since the WTO’s agricultural liberalisation talks began in 2000: the beginnings of a deal.…

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