Search Results for: Czech Republic
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EU ALSO PUSHES FORWARD ON ENERGY EFFICIENCY
THE EUROPEAN Parliament’s January votes also laid down a negotiating position on proposals to revise the EU’s energy efficiency directive (2012/27/EU 2011/0172(COD)). MEPs want a binding EU-wide target for improving energy efficiency by 35% by 2030. Assessments to demonstrate compliance would be held under the PRIMES model, which simulates the EU energy consumption and the energy supply system – see https://ec.europa.eu/clima/policies/strategies/analysis/models_en…
EASTERN EUROPE’S INCREASINGLY MATURE MARKET POSTS MODEST GROWTH
AFTER years of slow growth since 2008, eastern Europe’s now mature cosmetics and personal care market has continued to show marginal gains in products sales in the past year, according to experts.
The region’s cosmetics and personal care products sales edged to USD23.67 billion in 2017 from USD21.74 billion in 2016, counting sales in Poland, Croatia, Bulgaria, the Czech Republic, Estonia, Latvia, Lithuania, Hungary, Romania and Slovakia, Belarus, Bosnia & Herzegovina, Serbia, Slovenia, Macedonia and Georgia.…
CHINA’S GOVERNMENT FLEXES ITS MONEY TO FIGHT MONEY LAUNDERING FINANCE STILL FLOWS OVERSEAS
China appears to be stepping up a gear regarding its fight against money laundering, judging by the propaganda campaign ongoing across the country this winter. Uniformed staff of the Postal Savings Bank of China have, for instance, been out on the streets of the city of Jian in Jiangxi Province, handing out leaflets to pedestrians warning about the dangers of money laundering.…
TECHNICAL REGULATORY ROUND UP - OECD RELEASES TAX EXCHANGE DATA
OECD SAYS 49 JURISDICTIONS WILL AUTOMATICALLY EXCHANGE TAX INFORMATION THIS YEAR
THE IDENTITY of 49 jurisdictions that will automatically exchange tax information in 2017 under a global standard has been revealed by the Organisation for Economic Cooperation & Development (OECD).…
THE DPRK, THE UNCONTESTED MASTER OF AML CONTROL EVASION
With its history of currency counterfeiting, drug trafficking, proliferation of weapons of mass destruction (WMD) and the laundering of related proceeds and payments, there is surely no state worldwide that has a worse money laundering track record than that of the Democratic People’s Republic of Korea (DPRK, North Korea).…
SOUTH KOREA’S AML RECORD CHALLENGED BY CORRUPTION AND RISE OF FIN-TECH
Money laundering in South Korea (formally the Republic of Korea – RoK) has been associated by law enforcers with domestic criminals, official corruption and ethnic Koreans living abroad – which is not particularly unusual.
But, South Korea has an additional exposure to money laundering – its close and difficult relationship with the world’s most isolated pariah state – North Korea.…
EUROPEAN PUBLIC PROSECUTOR TO BE ESTABLISHED
COMPANIES and citizens defrauding European Union (EU) revenue collection (including customs duties and cross-border VAT fraud) and spending programmes, may from 2020 face direct criminal proceedings brought by a European Public Prosecutor. The EU Council of Ministers has approved establishing this new institution in 20 of the 28 EU member states – Austria, Belgium, Bulgaria, Croatia, Cyprus, the Czech Republic, Estonia, Germany, Greece, Spain, Finland, France, Italy, Latvia, Lithuania, Luxembourg, Portugal, Romania, Slovenia and Slovakia.…
LOW LEVELS OF AFRICA TAX TAKE DEMONSTRATED BY OECD
DATA has been released by the Organisation for Economic Cooperation & Development (OECD) that shows how African governments collect less tax as a proportion of their countries’ wealth than in Latin America and the Caribbean. Africa’s average 2015 tax-to-GDP ratio was 19.1%; compared to 22.8% in Latin America/Caribbean and 34.3% for the 35 richer countries within the OECD.…
EU ROUND UP - EUROPEAN PUBLIC PROSECUTOR TO BE ESTABLISHED
COMPANIES and citizens defrauding European Union (EU) revenue collection (including
customs duties and cross-border VAT fraud) and spending programmes, may from 2020 face
direct criminal proceedings brought by a European Public Prosecutor (EPPO). The EU
Council of Ministers has approved establishing this new institution in 20 of the 28 EU
member states – Austria, Belgium, Bulgaria, Croatia, Cyprus, the Czech Republic, Estonia,
Germany, Greece, Spain, Finland, France, Italy, Latvia, Lithuania, Luxembourg, Portugal,
Romania, Slovenia and Slovakia.…
EUROPOL IN BIGGEST HIT EVER AGAINST ONLINE PIRACY
International police agency Interpol and its European Union (EU) counterpart Europol have
announced what they say is the biggest hit ever against online piracy with law enforcers
taking down more than 20,500 websites selling counterfeit goods seized in 26 countries.
Participating countries were Albania, Austria, Belgium, Bosnia & Herzegovina, Britain,
Colombia, Croatia, the Czech Republic, Denmark, France, Greece, Hungary, Iceland, Ireland,
Italy, Latvia, Moldova, Norway, Peru, Portugal, Romania, Serbia, Spain, Ukraine, the USA
and China special administrative region Hong Kong.…