Search Results for: Czech Republic

BY KEITH NUTHALL

THE ROLL-OUT of the European eCall in-car emergency system is approaching critical mass with 20 countries now committed to operating its supporting infrastructure. The European Commission today announced another five countries were implementing eCall services – Belgium, Denmark, Luxemburg, Malta and Romania.…

BY KEITH NUTHALL

BRITISH and German customs and police officers have arrested 47 suspects in an alleged carousel fraud network exploiting the European Union’s (EU) emissions trading regime. UK authorities arrested 22; there were 25 arrests in Germany. Police in Austria, Belgium, Cyprus, the Czech Republic, Denmark, Finland, the Netherlands and Portugal, plus non-EU Norway have assisted inquiries.…

BY GEORGE STONE

THE DEMOCRATIC Republic of Congo (DRC) is moving towards giving permission to a consortium led by Irish independent Tullow Oil to develop oil and gas production on its side of Lake Albert, government officials have signalled. Kinshasa, DRC’s capital city, is currently a minnow in Africa’s oil producer’s league, pumping just 25,000 barrels per day (bpd) while the continent’s leading exporters Nigeria and Angola are hitting the 2 million bpd mark.…

BY KEITH NUTHALL

OFFICIALS from the European Union’s (EU) anti-fraud unit OLAF have revealed to just-drinks how an international EU customs operation seized 6,400 litres of counterfeit and smuggled alcohol. OLAF said the Matthew II operation was organised by the Czech Republic, working closely with Poland and OLAF: all EU countries were invited to participate.…

BY KEITH NUTHALL

OFFICIALS from the European Union’s (EU) anti-fraud unit OLAF have revealed to just-drinks how an international EU customs operation seized counterfeit and smuggled coats and scarves. OLAF said the Matthew II operation was organised by the Czech Republic, working closely with Poland and OLAF: all EU countries were invited to participate.…

BY MARK ROWE

RUSSIA’S near abroad appears to offer an A-Z of both money laundering activities – from low level corruption to more sinister opium-based profits – and of the wide spectrum of governmental attitudes towards tackling the problem.

"While Russian and Ukrainian gangs have a presence in a lot of the activity in the region, most money laundering is still done by indigenes," said Mark Galeotti, of the Centre for Global Affairs at New York University (NOTE – SPELLING IS CORRECT).…

BY GARRY PIERRE-PIERRE, EMMA JACKSON and ALAN OSBORN

THE DOORS of Little Europe and other high-end boutiques in Haiti’s ravaged capital city have not experienced much traffic since an earthquake with the magnitude of seven on the Richter scale struck in January.…

BY PACIFICA GODDARD

INTRODUCTION

There are signs around the world that the textile market is beginning to recover from the global economic crisis, and developing markets will be leading that recovery. Asia is, of course, at the forefront, but many countries in Latin America have also weathered the crisis and have come out in a surprisingly decent position, with their dynamic textile and apparel industries well positioned for future expansion.…

BY GARRY PIERRE-PIERRE

WHEN an earthquake of a magnitude of seven on the Richter scale struck Haiti in January, it destroyed most of this 9 million population Caribbean country’s infrastructure, including ports and airports. Many businesses have suffered, including the tobacco sector, with many retail outlets ruined, especially in the capital Port-au-Prince whose central business district was shattered by the quake.…

BY WANG FANGQING

CHINA will continue to crack down money on laundering in the next two years with a heavy hand, according to the nation’s central bank and financial intelligence unit, the People’s Bank of China (PBC). The bank announced a new five-year anti-money laundering strategy, beginning in 2008 and running to 2012, at a conference held in Beijing at the end of December 2009.…