Search Results for: London

BY MARK WILSON
AWASH with recently-passed legislation and newly-established Financial Investigation Units, the small nations of the Caribbean have transformed their money laundering controls since the mid-1990s. In 2000, five Caribbean island jurisdictions made up one-third of the Financial Action Task Force (FATF) list of fifteen non-cooperative countries and territories, each of them with ‘serious systemic problems,’ in the words of a FATF review published on June 22 of that year.…

BY KEITH NUTHALL
THE INTERNATIONAL Chamber of Commerce (ICC) is assembling a crack anti-fraud team from amongst specialist legal practices worldwide, tasked with offering advice to victims of commercial deception, money laundering and cybercrime. This Fraudnet group would help victims prosecute fraudsters and recover lost property.…

Keith Nuthall
THE INTERNATIONAL Chamber of Commerce (ICC) is assembling a crack anti-fraud team from amongst specialist legal practices worldwide, tasked with offering advice to victims of commercial deception, money laundering and cybercrime. The chamber’s commercial crime department said it was now identifying and inviting suitable law firms to participate.…

BY MONICA DOBIE, ALAN OSBORN and MARK ROWE
SENDING employees abroad or setting up overseas branches always take some preparation and maybe the most important job is taking care of workers’ health needs. Not only must local employment laws be followed, but companies must ensure that they can manage the alien health risks faced abroad.…

BY ALAN OSBORN
MANY professions are engaged in the war against money laundering but it seems increasingly plain that customs officers are at the very forefront of the campaign. Most crime (with some forms of terrorism a conspicuous exception) is committed mainly for financial profit and that profit has to be re-cycled if the criminals are to gain anything at all from it.…

BY ALAN OSBORN, IN LONDON
expressions” to sell their products in the EU provided they meet a number

of conditions including a requirement that the traditional expression is

“distinctive”, is recognised and governed in the third country and has been

used for at least ten years.…

BY ALAN OSBORN, in London
THE EUROPEAN Commission has ordered a study of the merits of inter-specific vines, or hybrids, signalling the possible future acceptance of such vines in the European Union wine industry. Until now EU regulations have banned their use for

appellation wines, largely because of pressure from France and other countries anxious to preserve the “pure” traditional varieties grown in natural habitats.…

BY KEITH NUTHALL
AN INTERNATIONAL conference on the faltering World Trade Organisation (WTO) agricultural liberalisation negotiations has been told that full agreement is now unlikely to be achieved until 2007. If this comes to pass, it would drive a coach and horses through the existing January 2005 deadline for concluding the Doha Development Round, of which the agricultural talks form a key part.…

BY KEITH NUTHALL
FIFTY years after the turn of the tide in the Second World War, the European Parliament is calling for the creation of a comprehensive international legal system to identify the whereabouts of artworks looted by the Nazis, fairly settling ownership and compensation claims.…

BY DEIRDRE MASON
THE IMMEDIATE challenge posed by global warming to the petroleum industry – reducing carbon dioxide while maintaining low-regulated emissions – has to be combined with care that consumers can afford resulting new technologies and fuels, a Royal Institute for International Affairs’ climate technology conference in London heard.…