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The Canadian and Ontario governments are proactively pushing the development of critical mineral production needed to fuel electric vehicle (EV) batteries, looking to leverage Canada’s vast mineral wealth in building a domestic EV sector.

The federal government in Ottawa released a Canadian Critical Minerals Strategy in December (2022) (1).…

India’s Birla Cellulose, a world leader in producing viscose staple fibre, is targeting improvements in production sustainability. After achieving production of fibre comprising 20% textile waste and 80% wood pulp from certified sustainably grown and harvested forests, Birla Cellulose now plans to raise the proportion of waste in inputs to 30% textile waste, with the goal of producing 100,000 tonnes of this circular fibre across all categories in its products by 2024.…

Should all anti-money laundering typologies be made public? AML experts argue it depends on the circumstances, but in general, as criminals are usually ahead of the curve, there is not always much that the bad guys can learn from typologies unless nitty gritty details are revealed.…

Despite high production costs and continued geopolitical instability, Italy’s domestic market for paints and coatings performed well in 2022 thanks to government tax credit schemes that boosted the building sector. Indeed, according to national paint trade and industry association Assovernici, Italy’s paints and coatings market posted overall satisfactory performance in 2022.…

The precious metals and stones sector is increasingly under the spotlight regarding ML and TF, particularly gold. Given the fungibility of precious metals, the complexity of their supply chains and the varying levels of oversight worldwide, they continue to be an attractive means to launder money – especially gold, which remains the precious metal of choice for launderers.…

AML is all about the deft use of IT and the marshalling of data culled from financial records, but comprehensive KYC and client monitoring, as well as proactive ML investigations following up a suspicion, are aided by effective online tools that can uncover essential information.…

Like many industries, the global textiles market is waking up to the potentially revolutionary applications of ‘generative’ AI tools able to create insight and hunt for information, such as ChatGPT. Its acronym stands for ‘generative pretrained transformer’ and is a natural language processing model that is free to use.…

The European Union (EU) has taken fresh action to reverse the decline of honeybees in Europe, with the European Commission revamping the EU Pollinators Initiative. The revised strategy involves spending on conservation, species reintroduction, research, monitoring and restricting dangerous pesticides. https://data.consilium.europa.eu/doc/document/ST-5692-2023-INIT/en/pdf;…

Australia is at the forefront of developing innovative marine coatings that draw inspiration from nature. These have the potential to not only protect ships from biofouling but also reduce fuel consumption by up to 10% by mimicking the properties of streamlined natural surfaces.…

Money launderers continue to develop layering techniques to insert criminal proceeds into legitimate financial transactions, and these typologies are becoming increasingly varied.

‘Cuckoo smurfing’ is one new technique attracting attention, for instance, said a briefing note from Australian FIU Austrac (1).…