Search Results for: South Africa

WITH the Financial Action Task Force (FATF) about to hold a new plenary on June 27-29, jointly with the FATF-style regional body from the Middle East and North Africa (MENAFATF), the global AML body is assessing its new operational plan for terrorist financing.…

AS in the Caribbean, small island jurisdictions in the south Pacific vary regarding their anti-money laundering (AML) exposure through the extent to which they host offshore financial sectors. As a result, when comparing the counties of Vanuatu, Fiji and the Solomon Islands, it is clear which of the three global AML regulators have had to worry about – Vanuatu.…

The Indian government has launched a disputes proceeding at the World Trade Organisation (WTO), protesting at the USA’s imposition of duties of 25% and 10% on imports of India-made steel and aluminium products.

New Delhi argues that the tariffs, imposed on March 23 by the Trump administration to protect and expand American aluminium and steel production, break the WTO’s General Agreement on Tariffs and Trade (GATT) and its Agreement on Safeguards.…

AS China’s retreat from mass market clothing production continues, Bangladesh knitters are eyeing another added value knitwear niche – sportswear. Following the industry’s success in boosting sales within the profitable lingerie segment, Bangladesh manufacturers are ramping up production in sports apparels, although some experts say that work is needed on boosting its supply chain, particularly of manmade fibres.…

THE HONG Kong-based shirt producer Esquel Group has been bedding in operations of a new ground-breaking manufacturing facility launched in March. Based in the Jiumeiqiao area, Guilin, Guangxi province, in southern China, it is part of a Chinese Yuan Renminbi CNY2 billion (USD313.3 million) Esquel sustainable manufacturing investment project called ‘Integral’.…

TECHNIQUES for using forensic linguistics to detect fraud continue to be refined as experts debate the best and most reliable way to use such technology and practices. Indeed, specialists continue to disagree over how forensic linguistics should be used in the anti-fraud arena.…

TECHNICAL textile markets can be driven and shaped by a range of forces – from natural disasters, to technological change, economic developments and political movements. In the case of the USA, at present, the technical textile market and industry is being moved by all these influences at the same time.…

BRAZIL’s agriculture minister Blairo Maggi has announced his country, “the world’s second-largest producer and largest poultry exporter” wants to contest the European Union (EU)’s restrictions on poultry meat exports at the World Trade Organisation (WTO). The case could set an important world trade law precedent for poultry imports, regarding the extent to which importing countries can block trades over salmonella contamination.…

Unlike the limited range of minerals used in fossil fuel production, many minerals, metallic and nonmetallic, are used in renewable energy technologies. However, production is often low and concentrated in a limited number of countries – creating potential strategic supply problems.…

Enhancing the quality of passenger experience while maintaining maximum security was a recurring theme during the Dubai Airport Show 2018. The annual airport industry event, held from May 7 to 9, drew more than 7,500 visitors.

Covering 15,000 square metres of space across three halls of the iconic Dubai International Convention and Exhibition Centre, its 18^th edition hosted more than 350 exhibitors from 60 countries.…