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Anti-money laundering is a detection game, with AML officers (AMLOs) looking for red flags that may indicate crime-tainted transactions, and then digging deeper. But that usually requires automated alerts which need to be managed and tweaked, with algorithms configured according to risk.…

Global negotiators continue to chase the dream of an international agreement on trading food and drink products, despite talks having continued, without agreement, since 2001. That was when the World Trade Organisation (WTO) Doha Development Round of talks were launched, with the key goal of revamping the WTO agreement on agriculture, which covers food and drink.…

An ACCA co-hosted conference in Dubai has heard how today, Gulf Cooperation Council (GCC) bloc companies should not view meeting ESG (environmental, social, governance) standards as an optional add-on, which may help marketing, but as a prerequisite for commercial long-term survival.…

A new national mandatory recycling regime announced last November (2022) (1) being introduced by Ireland’s government has local breweries shying away from canned beer formats.

“We wouldn’t consider cans now because the DRS [deposit return scheme] scheme is punitive in its execution,” said Richard Siberry, founder, GM and head brewer of Roscommon-based Black Donkey Brewing, a craft brewer with nationwide sales.…

The European Union’s (EU) new Carbon Border Adjustment Mechanism (CBAM) regulation (1) will challenge importers of greenhouse gas emissions-intensive goods, who must pay and administer a complex environmental levy. KPMG the Netherlands’ senior tax manager Nicole de Jager and tax lawyer Merijn Betjes told Accounting & Business (A&B), affected companies will have to “create a core team to manage this topic and perform an impact assessment,” to determine strategies.…

A new Central University Library of Mali, serving higher education institutions across this Sahel and Sahara country, will house thousands of ancient Islamic texts, including some removed from Timbuktu in 2013, to save them from destruction at the hands of Islamist militants.…

The highly versatile material graphene is becoming increasingly popular in a variety of health and safety uses in nonwoven products, despite calls for further research to be conducted to assess its long-term impact on toxicity in humans and the environment.

Demand for graphene’s powerful antimicrobial and filtration qualities grew sharply during the Covid-19 pandemic, especially for incorporation in nonwoven masks.…

The European Union (EU) knitwear sector is preparing to follow new detailed ‘best available techniques’ (BAT) on reducing industrial emissions as the EU considers revised legislation that might tell national regulators to take a hard line on their implementation. The European Commission has proposed a new EU industrial emissions directive that – as drafted – would tell industrial regulators to set limits on BAT-associated emissions levels “at the strictest achievable level for the specific installation” (1).…

Greece’s dairy market and industry has been struggling to deal with major inflation impacting the sector, with an annual year-on-year increase of 23.1% in March (2023) for dairy and eggs, with 25.2% in February, according to the Hellenic Statistical Authority (ELSTAT).…

An aging electricity transmission grid, hobbled by a complex planning and regulatory system, threatens the expansion of renewable energy in the US. To unlock the full emissions reduction potential of the Inflation Reduction Act (IRA), a Princeton University’s Zero-Carbon Energy Systems Research and Optimization Laboratory (ZERO Lab) report finds that “the pace of transmission expansion must more than double the rate over the last decade.”…