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IF the UK loses its right to European Research Council (ERC) grants and access to the European Union (EU)’s 9^th Framework Programme (FP), dubbed Horizon Europe (1), a long tradition of cooperation in research and innovation will be put at risk, scientists warn.…

INTRODUCTION 

The connection of information and operational technology through smart factories makes for undeniable improvements in manufacturing efficiencies, in output and cost. But all new technologies spark fresh vulnerabilities for attacks by criminals. Given the latent strength of smart factories is in connectivity, cyber-attacks are their most important illicit threat.…

Halal certification systems are many and varied worldwide, but if they have one uniting feature, it is their use of logos, affixed to products, buildings and publicity, to promote the importance of their guidelines.

These symbols are important to certification bodies, and time and imagination is spent on making them distinct, even if their designs are not universally popular.…

The European Chief Prosecutor Laura Kövesi has called for the European Public Prosecutor’s Office (EPPO) to be strengthened with rule changes to make it more independent and effective. Presenting the EPPO’s annual report for 2021 to a joint meeting of the European Parliament’s committees on civil liberties, justice and home affairs and on budgetary control April 20, Kövesi argued for “radical simplification” of the founding EPPO regulation (1) and a shift of competence and budget to the central office in Luxembourg to guarantee the independence of delegated prosecutors in the 22 EPPO countries (2).…

RUSSIA’S invasion of Ukraine has prompted a major increase in sugar prices, the UN Food & Agriculture Organisation (FAO) has said. Its FAO Sugar Price Index averaged 117.9 points in March, up 7.4 points (6.7%) from February, and up 20% year-on-year.…

The invasion of Ukraine by Russia in the devastating war started by President Vladimir Putin on February 24 has decimated the Ukraine dairy sector as well as being a humanitarian disaster, European dairy experts have told Dairy Industries International (DII).

“Dairy operations have come to an abrupt halt in parts of the country with all the consequences in terms of dairy supply to the population,” said Alexander Anton, secretary general of the European Dairy Association (EDA).…

The invasion of Ukraine by Russia risks undermining AML/CFT, said FATF in its post-plenary communiqué issued in March. (1) But how this unprovoked military action will disrupt the policing and detection of dirty money remains to be seen, noted Carol Van Cleef, chair of the blockchain and digital assets practice, at Bradley Arant Boult Cummings, Washington DC.…

The European Parliament has voted overwhelmingly today (March 9) for a European Union (EU)-wide ban on golden passports or citizenship by investment (CBI) schemes by 2025. In a 595 for, 12 against and 74 abstentions vote, MEPs approved a report on ‘citizenship and residence by investment schemes’ (1) which said schemes operated by 12 EU countries (2) “pose several serious security risks for Union citizens” notably corruption and money laundering.…

Crime statistics being released by law enforcement agencies worldwide tell an unhappy story – that online fraud is growing fast.  Action Fraud, the UK’s national reporting centre for fraud and cybercrime, estimates that 80% of reported fraud in the UK in the 2021/2022 reporting year was cyber-enabled (1).…

Bulgaria’s new government has promised to fight corruption and challenge the country’s reputation as the European Union’s (EU) worst blackspot for graft. The new Bulgarian Prime Minister Kiril Petkov defeated former PM Boyko Borissov last November amidst demonstrations against government corruption.…