Search Results for: Ireland

Implementing international sanctions is never easy, but the sanctions regime on Iran is highly complex, buffeted by shifting diplomatic stances. With its Security Council ally Russia relying on Iranian military and technology supplies for it to pursue its invasion of Ukraine, time-limited UN restrictions on Iran’s nuclear programme officially lapsed on October 18.…

European Union (EU) member states are failing to comply with the bloc’s 2019 whistleblower protection directive (1) and two – Estonia and Poland – have not implemented the legislation at all, according to a new report (2) from Transparency International. ‘How well do EU countries protect whistleblowers?…

The City of London Police (COLP), the lead force on fraud and cybercrime in England, Wales and Northern Ireland has unveiled its first ever five-year plan, a ‘National Policing Strategy for Fraud, Economic and Cyber Crime 2023 – 2028′ (1).

The strategy’s aim is to improve police response to fraud, economic and cybercrime by delivering on three cross-cutting strategic objectives:

*Improve outcomes for victims – through a new, “innovative” Fraud and Cyber Crime Reporting and Analysis Service (FCCRAS) that replaces Action Fraud (the national reporting centre for fraud and cybercrime) in 2024;

*Proactively pursue offenders – through a shift to proactive, intelligence led investigations; and

*Protect people and businesses from these threats – by launching a new ‘PROTECT’ network of anti-fraud and cybercrime resources, combining systems and strengthening national co-ordination.…

A global student body is encouraging universities and colleges to lead societal change that pushes behavioural norms towards more sustainable practices, reducing greenhouse gas emissions, as this summer’s record heat https://www.nasa.gov/news-release/nasa-announces-summer-2023-hottest-on-record/#:~:text=The%20summer%20of%202023%20was,(GISS)%20in%20New%20York. Underlines climate change.

Students Organising for Sustainability (SOS) International was launched in Denmark during 2019 and has since grown to be an alliance of 27 national and international organisations, working together to promote sustainability on campus, at home and at work.…

Signatory universities of the Magna Charta Universitatum declaration are meeting in Poland to assess how research and teaching can help reconstruct cities harmed by war, environmental pressures and socio-economic change.

This conference chimes with the aims of the declaration, which highlights the value of academic freedom, institutional autonomy and community collaboration, and which has been signed by 960 universities from 94 countries worldwide.…

Anti-money laundering fines worldwide are expanding fast, say researchers, but assessments of whether this reduces and deters money laundering or just feed government coffers are not yet conclusive. According to Ireland-based international compliance firm Fenergo, AML/CFT fines worldwide – levied on organisations failing to operate legally mandated AML/CFT controls – increased 52% year-on-year in 2022, totalling USD4.1 billion, compared to USD2.7 billion in 2021.…

The North Sea, tapped for oil and natural gas I earnest since the 1960s by Britain, Norway, Germany, Denmark, the Netherlands and Belgium – is increasingly being utilised as a site for renewable energy projects, as well as carbon capture and storage.…

The metal packaging sector does not only prosper because of its intrinsic self-worth but also because of changes in competing industries such as paper and plastic packaging – and regulation – such as recent single-use plastics bans – can boost the fortunes of can makers and fillers.…

St Kitts & Nevis, the western hemisphere’s smallest sovereign state (by population), has significant work ahead to meet international AML/CFT standards, despite significant reforms being passed in 2020 and 2021. The twin-island state, with just over 47,000 people, is, noted a Caribbean Financial Action Task Force (CFATF) mutual evaluation report issued January 2022, a “small international financial centre which consists of commercial banking, international banking, domestic insurance, international insurance, securities, money service businesses and credit unions”.…

The Turks & Caicos Islands (TCI) has been improving its AML record, even as its courts have taken eight years to hear financial crime cases against former political leaders, including past Premier Michael Misick. He is charged with money laundering, conspiracy to receive bribes, and conspiracy to defraud the government, related to his 2006-9 tenure.…