Search Results for: International Law⊂mit=Search
10 results out of 8918 results found for 'International Law⊂mit=Search'.
INTERPOL SPORTS
BY KEITH NUTHALL
INTERPOL is to stage an international meeting of police and experts to discuss ways of fighting the growing international traffic in illegal sports performance-enhancing drugs. The agency is particularly keen to collate more information about the problem for its databases, which can be accessed by police forces worldwide.…
EU COAL REPORT
BY KEITH NUTHALL
A COMPREHENSIVELY gloomy forecast for the future of the European Union (EU) coal industry has been issued by the European Commission, underlining its determination to press for closures of most unprofitable mines to trim Brussels’ and Member States’ state aid budgets.…
INTERNATIONAL PAPER
BY MONICA DOBIE
INTERNATIONAL Paper Co. made a profit in the fourth quarter of last year, despite lagging demand for paper and packaging products in 2003. The Connecticut, USA-based company posted a profit of US$48 million, compared with a loss of US$130 million the same time in 2002.…
CUBA - CROCODILES
BY KEITH NUTHALL
CUBA has asked the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES) to relax a ban on trading its American Crocodile population, which offers commercial quality leather hides. American Crocodile skin leather is high quality, pliable, and decorative.…
UNITED UTILITIES
BY KEITH NUTHALL
A COMBINED investment of around Euro 50 million in United Utilities Europe (UUE) by the United Utilities group and the European Bank for Reconstruction and Development (EBRD) will allow the subsidiary to increase its ownership of three eastern European water and wastewater companies.…
EBRD RUSSIA
BY KEITH NUTHALL
THE EUROPEAN Bank for Reconstruction and Development (EBRD) is teaming up with Japanese-owned Sumitec International to create a US$45 million facility, providing lease financing for Russian companies expanding or modernising their mining equipment. The scheme will especially focus on Siberia and other far-east regions of Russia, which – said a bank memorandum – “are currently under-serviced by the leasing industry.”…
WEST AFRICA - MONEY LAUNDERING
BY RICHARD HURST
IF there is one area of the world where a zealous anti-money laundering practitioner descend into the pits of despair, it would surely be west Africa, where there are a comprehensive lack of effective controls over the flow of money in and out of the region.…
BHUTAN SMOKING
BY KENCHO WANGDI
EVEN as the World Health Organisation (WHO) and some 170 countries work towards implementing a tobacco control convention, Bhutan, the remote and tiny Himalayan kingdom, has taken a step further by banning tobacco sale at all its duty-free outlets.…
NIGERIA
BY RICHARD HURST
Nigeria is widely regarded as the country as the hub of money-laundering activities in the region, despite having a reasonably comprehensive set of anti-money laundering laws in place. Press and non-governmental organisation reports have highlighted cases where Nigerian banks have been hit by money launderers trying to conceal illicit earnings from corruption, the arms trade, narcotics and the e-mail frauds.…
NEW BSE STRAINS
BY KEITH NUTHALL
SPECIALISTS at the Office International des Épizooties (OIE), the world animal health organisation, are continuing investigations into apparently unlinked outbreaks of “atypical” BSE strains in Italy and Japan to establish whether or not they are new strains of the disease.…