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The Portuguese canned food sector, internationally known for its canned fish lines, is thriving – thanks to tourism and innovation, despite the many supply chains issues that it still faces.

Statistics Portugal (Instituto Nacional de Estatística – INE) data suggests the sector is growing fast, with Portugal having exported EUR 305.3 million’s worth of canned fish products in 2022 (provisional data), 20.3% more than in 2020.…

Knitwear microfactories have been expanding in number this year (2023) due to industrial, regulatory and societal changes accelerated by the Covid-19 pandemic.

Manufacturers have been eyeing the potential of small-scale, high-tech facilities, which can streamline production and be better suited to operate on an on-demand basis than larger plants.…

Experts at the recent global Association of Certified Fraud Examiners (ACFE) conference in Seattle have been stressing the potential that crypto blockchains offer in tracking commercial crime – but more comprehensive regulation would aid probes. Keith Nuthall and Andreia Nogueira report.…

International AML/CFT rules and guidance have been designed to help governments crack down on criminals and terrorists, but there are few guiderails to prevent states from abusing these tools to target political opponents. Given the membership of FATF and FATF-style regional bodies, and the Egmont Group of FIUs is practically universal, that means AML/CFT systems are available to authoritarian states.…

The China-Central Asian Summit that took place in China’s Xi’an in May could help cement links between China’s major garment and textile industry and central Asian textile suppliers, forging backward linkages and new markets, a manufacturer and two industry observers have told Just Style.…

Law professors, human rights lawyers and civil society groups have published a petition demanding the release of political prisoners in Tunisia, warning that such democratic regressions harm both the practice and teaching of law to the new generation of students.…

As a chemical-based sector, the paint and coatings industry is particularly sensitive to changes to environmental regulation, and while governments have a duty to protect the planet and its human health, they need to avoid damaging manufacturers in the process.

Unfortunately for the British paint and coatings industry, the UK government has been failing to efficiently replace the European Union’s (EU) REACH chemical control system with a UK REACH, following Britain’s December 2020 exit from the EU.…

Law enforcement agencies across the European Union (EU) will in future access financial records containing AML/CFT information from all 27 EU member states. And this data will be generated and shared a technically harmonised manner in future, boosting its utility. Political agreement was today (June 6) reached on these rights by the European Parliament and European Union (EU) Council of Ministers.…

The use of money mules moving dirty money worldwide continues to grow, with law enforcement, financial institutions and researchers continuing to highlight the problem. In the UK, 31,979 money mule cases were recorded in 2017; rising to 40,129 in 2018; 42,900 in 2019; and 40,353 in 2020; according to 2022 research published in the International Journal of Business and Economy (1).…

Human trafficking and modern slavery have grown exponentially in recent years: in 2021, 50 million people worldwide were estimated to be living in modern slavery, 10 million more than in 2016, according to the International Labour Organisation (ILO). (1) These crimes – sometimes referred to with the acronym HT-MS – are extremely profitable, ahead of narcotics and arms trafficking, according to Tarana Baghirova, programme officer at the Organisation for Security and Co-operation (OSCE) in Europe.…