Search Results for: Canadian

The Canadian and Ontario governments are proactively pushing the development of critical mineral production needed to fuel electric vehicle (EV) batteries, looking to leverage Canada’s vast mineral wealth in building a domestic EV sector.

The federal government in Ottawa released a Canadian Critical Minerals Strategy in December (2022) (1).…

Should all anti-money laundering typologies be made public? AML experts argue it depends on the circumstances, but in general, as criminals are usually ahead of the curve, there is not always much that the bad guys can learn from typologies unless nitty gritty details are revealed.…

The disgusting comments published by Twitter about Canada’s Governor General Mary Simon require the same response such defamation would spark against this newspaper should it have transgressed so appallingly – she should sue.

Yes, Canada’s respected 75-year-old first ever indigenous Governor General should sue Elon Musk for defamation, as owner of Twitter, which published these untrue and poisonous comments.…

The goal of any anti-fraud investigation is to uncover the truth about wrongdoing, and experience can help – with investigators using it to hone and direct their inquiries and uncover potential leads. But when might personal assumptions leach into misconceptions and bias that might push an investigator down the wrong track and reach the wrong conclusions?…

Money launderers continue to develop layering techniques to insert criminal proceeds into legitimate financial transactions, and these typologies are becoming increasingly varied.

‘Cuckoo smurfing’ is one new technique attracting attention, for instance, said a briefing note from Australian FIU Austrac (1).…

Yes, Canada’s respected 75-year-old first ever indigenous Governor General should sue Elon Musk for defamation, as owner of Twitter, which published these untrue and poisonous comments.

Twitter and Musk made money from them – they attracted eyeballs, which boosted ad clicks, and boosted the social media site’s profile.…

The 11% year-on-year increase in output by Canada’s automotive manufacturing industry in 2022, reverses a five-year trend of contraction, but will this increase be sustained?

Canada’s 2022 production uptick, according to figures from Wards Intelligence, is certainly significant. The bulk of the expansion was in the dominant light truck segment, with 933,091 vehicles being produced, compared to 814,263 in 2021.…

Food security concerns have driven China’s ministry of agriculture and rural affairs to push Chinese soy output in the past two years as growing tension with its main western trading partners – coupled with the inflationary impact of the invasion of Ukraine – has preoccupied officials at the ministry’s complex in the Tuanjiehu neighbourhood of Beijing.…

International automobile manufacturers, including those based in the USA, have been presented with the first global sustainability reporting standards designed to become compulsory in many countries worldwide from January 1, 2024. They may also apply to foreign companies operating in the USA and overseas branches of US-owned companies such as Ford and GM, depending on a looming decision made from the Securities & Exchange Commission, expected in April (2023).…

As Haitian clothing and textile factories lose contracts and are forced to shut down amidst this Caribbean country’s ongoing lawlessness and political chaos, industry officials in Haiti say the only way they can save this important national manufacturing sector is through international intervention.…