Search Results for: Netherlands
10 results out of 1606 results found for 'Netherlands'.
WHY DO WE FAIL WHILE OTHERS SUCCEED?
One of the world-changing impacts of the Second World War was an understanding that unfettered competition between nation states was not just undesirable, but – if taken to its logical conclusion – would lead to war. Amidst the ruins of Europe, as an exhausted continent stumbled out of conflict, new thinking emerged, that economic links between neighboring countries be deliberately forged to create interdependence that would encourage cooperation to achieve wealth.…
COVID-19 PROMPTS MAJOR RETHINK ON TRAINING, MENTORING AND MOTIVATION IN AML
The Covid-19 pandemic has delivered experience about how an external crisis – in this case health – that forces AML officers to work at home, poses challenges in maintaining professional excellence. According to the Bank for International Settlements’ Financial Stability Institute an estimated 300 million office workers worked from home in May 2020, including 90% of banking and insurance workers.…
EU’S PROPOSAL FOR NEW TOBACCO LEGISLATION - A GAME-CHANGER FOR E-CIGARETTES
The European Union (EU) is currently considering reforming its excise duty rules for tobacco products, with the tobacco industry and commentators seeing the negotiation on the integration of e-cigarettes being one of the hottest topics. Today, e-cigarettes in the EU are treated just like any other product, falling under EU VAT rules, and are not subject to EU-excise laws that apply for conventional tobacco products or spirits for instance.…
RESEARCHERS VALUE ML BY PREDICATE OFFENCE – BUT DATA IS JUST ONE FACED OF RISK-BASED APPROACH
While the estimation of sources of laundered money is made imprecise by its inherent covert nature, the United Nations Office on Drugs & Crime (UNODC) has estimated that the amount of criminal proceeds processed annually is 2%-5% of global GDP, or USD800 billion to USD2 trillion.…
EUROPE AND US CCS PROJECTS TAKE OFF – WITH TWO APPROACHES TO DECARBONISATION
European and US interest in carbon capture and storage/sequestration (CCS) and carbon capture utilisation and storage (CCUS) is continuing to surge as governments make ever more ambitious climate change commitments.
In tandem with improvements in technology mean capturing carbon dioxide (CO2) emitted from industrial processes, power generation or directly from the air, and either storing or using it, CCS/CCUS is no longer viewed as a marginal solution with limited applications. …
ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS
With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…
ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS
With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…
REGULATION OF TRANSPORT OF BIO-BASED OILS AND FATS BY SEE GETS MORE COMPLEX – BUT COMMERCIAL REWARDS REMAIN HIGH
THE TRANSPORT of edible oils and fats by sea is not just big business – it has become increasingly regulated under international convention and controlled by industry standards, with a view to improving efficiencies and reducing the risk of pollution and contamination.…
INTERNATIONAL REGULATORY ROUND UP – ICCO POISED TO WEAVE SUSTAINABILITY INTO GLOBAL COCOA AGREEMENT
THE RULING council of the International Cocoa Organisation (ICCO) is preparing to agree major reforms to the International Cocoa Agreement, which should see the agreement increase its commitment to boost sustainability in the chocolate sector.
Council members are considering final changes committing the ICCO to ensuring that cocoa production, processing and manufacture is socially, economically and environmentally sustainable.…
THERMAL BATTERIES KNOCK AT DOOR OF COMMERCIAL VIABILITY
Last July (2020), Infracapital, the infrastructure team at UK-based investment managers M&G plc, invested EUR 110 million (USD130 million) in EnergyNest, a small Norwegian company that has developed a novel thermal battery technology. Its ThermalBattery (a trademark) batteries, consisting of a concrete-like storage material made from abundant, recyclable and non-hazardous geomaterials, store excess industrial heat until needed, enabling the transfer of industrial waste heat into electricity and renewable power in industrial heat processes.…