Search Results for: Scotland

Britain’s Brexit from the European Union (EU), in full from December 31, 2020, may have freed the UK government from having to follow EU tobacco legislation, except for Northern Ireland, which remains within the EU’s single market for goods, but the tobacco sector is struggling to see benefits.…

The UK’s National Fraud Initiative (NFI) has helped prevent, detect or recover some GBP442.6 million (USD548.58 million) fraud and error through data matching UK-wide in the period April 5, 2020, to March 31, 2022, according to the latest report (1). This brings the total fraud and error losses saved since its creation in 1996 to GBP2.4 billion (USD2.97 billion).…

Museum and gallery professionals have long considered light a double-edge sword — vital to effectively showcase art, yet with the potential to destroy it — but recent innovations in paints and coatings could change that view.

Determining the degree of potential light damage on a painting is challenging, according to the US-based Conservation Center for Art & Historic Artifacts, due to the impact of a wide range of factors such as light intensity and type, total time of exposure and the natural resistance of the painting’s components.

Suspicious transaction reports (STRs) often receive bad press in AML circles, experts claiming they are too expensive, numerous and often containing little value for law enforcement investigations. However, the truth is that STRs are widely used to investigate and prosecute money laundering and associated predicate offences, even if the debate continues over their cost effectiveness.…

The Greek government is seeking to grow English language higher education courses by approving a new law which will aid the creation of new English taught degrees run by Greek universities with overseas HE institutions. While these programmes were already legal, the new law clarifies how they should be operated and controlled by administrative and academic staff.…

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).…

Up to GBP5 billion (USD6.56 billion) was lost to fraud through mismanagement of the UK government’s Covid-19 bounce back loan scheme, the House of Commons business, energy and industrial strategy (BEIS) select committee was told on March 15, after it had summoned bankers and government officials for questioning.…

BRITAIN’S halal food market maybe growing, but the UK’s withdrawal from the European Union (EU) in January 2020 has been impeding the sale, production and export of such products, and the regulatory headaches may get worse in future.

Speaking to Salaam Gateway, Rizvan Khalid, managing director, of Euro Quality Lambs, a major England-based producer and exporter of halal sheepmeat, said trade red tape imposed since the UK quit the EU has imposed GBP500,000 of annual regulatory costs on his business.…

The executive director of the Chamber of the Textile and Apparel Industry, of El Salvador (CAMTEX – Cámara de la Industria Textil) has told Just Style how her manufacturing hub is seizing market opportunities growing as Covid-19 ebbs.

Patricia Figueroa, who has been in her job since 2015, also highlighted the challenges the Salvadoran clothing and textile industry will tackle in 2021-22, with CAMTEX’s help.…

The UK government is proposing the insist on mandatory compensation for victims of authorised push payment (APP) fraud – where individuals or businesses are tricked into sending money to an account controlled by a fraudster. It also wants UK banks both to step up prevention and report fraud performance.…