Search Results for: Climate change

WITH around USD400 billion spent annually on AML compliance and government efforts to curb financial crime according to LexisNexis, AML experts are increasingly calling for more of this money to be spent on in depth and undercover investigations to follow money trails, delivering convictions and dirty money seizures.…

The Angolan government has been pushing ahead with to expand the countries higher education services – with initiatives progressing this year in its public and private wings. A new private university was inaugurated in October, with the government planning to build a new university hospital this year and major expansions being completed in two public universities.…

Fraud investigators need to spend less time pretending to be a TV detective and more time being their authentic selves when probing scams, a former instructor at the USA’s Inspector General Criminal Investigator Academy (IGCIA) has stressed to Fraud Intelligence.

In an interview, Mark Anderson, of Anderson Investigative Associates (AIA), who has also worked at the USA department of justice and the department of homeland security’s Federal Law Enforcement Training Centre, said: “We have to have a consistency in who we are.…

The international growth of media content focused on Muslim cultural and Islamic religious interests is burgeoning, with companies expanding the reach of their output across national borders, developing an increasingly comprehensive ecosystem of programming delivered by broadcasting and internet-based apps.

The opening of the Dubai, United Arab Emirates (UAE) bureau of the Annahar Al Arabi digital news platform in January (2022) is one example of such cross-border growth, highlighting an appetite for regionally-relevant content in the Gulf region.…

South Korea’s paint and coatings market is readying itself for a sustained rebound after 2021 saw it recover from declining sales in 2020 prompted by the Covid-19 pandemic. UK-based market researcher Euromonitor International’s Paints and Varnishes in South Korea report published in December 2021 showed that the country’s paints and varnishes production value declined by 0.9% year on year in 2020, to USD6.8 billion, but Euromonitor predicts the industry’s turnover will have fully recovered in 2021 to 2019 levels or beyond. …

Chinese e-cigarette companies have long enjoyed a close to regulation-free environment, able to sell products freely, but that is about to change. On November 26, China’s highest government body, the State Council, announced that in future “novel types of tobacco products, including e-cigarettes, must comply with the tobacco monopoly law”.…

In an age when competitiveness in the textile and garment manufacturing sector is increasingly measured by sustainability and on-demand production, efficiency in laundering finishing processes plays an important role for production companies. The textile sector has significant improvements it can make in sustainability – a 2017 report from the Ellen MacArthur Foundation, said the textiles industry’s share of the carbon budget, which is the amount of CO2 that humanity can emit while still having a chance to contain global warming, will grow from 2 per cent in 2015 to 26 per cent in 2050 if it failed to make environmental reforms [1].…

Financial professionals involved in AML/CFT are facing a growing set of professional, regulatory and technical pressures, from top AMLO managers to the front-facing staff onboarding customers, and backroom technical staff screening transactions. AML/CFT regulations in most jurisdictions are becoming increasingly broad and detailed, with implementation and enforcement ramping up.…

While a projected boom in renewable diesel production is expected to disrupt the American bio-based oils and fats market, a swifter adoption of electric transport technology in Europe is likely to reduce this impact in the European Union (EU), the European Commission has projected.…

AS the one-year anniversary (January 31, 2022) (WRONG) following the end of UK commitments to follow European Union (EU) law and treaties has just passed, food and drink companies have little positive to say about the extra red tape that has followed.…