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Search Results for: United Nations

10 results out of 4207 results found for 'United Nations'.

CHINA’S FIRST INLAND CHECKPOINT ASSISTS SHUANGHUI OF SOURCING MORE MEAT



CHINA’S General Administration of Quality Supervision, Inspection and Quarantine (AQSIQ) will establish a meat import inspection checkpoint in Luohe city, Henan province, the central China base of meat processor Shuanghui Group.   

Initially, the inspection centre will be used mainly by Shuanghui, and it is expected to be completed within four months: “This is certainly good news for us,” said Dou Kai, general manager of a subsidiary, the Shuanghui Import and Export Trade Company, told globalmeatnews.com.…

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TECHNICAL ROUND UP – OECD/G20 TAX AVOIDANCE DELIVERABLES RELEASED



THE FIRST detailed reforms dedicated to creating a global set of tax rules to prevent multi-national companies shifting profits to low-tax jurisdictions to avoid paying tax have been released by the Organisation for Economic Cooperation & Development (OECD). It has been working with the G20 group of nations under the OECD/G20 Base Erosion and Profit Shifting Project (BEPS) to achieve that goal.…

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ADB TO HELP SOUTH ASIA SLOW SPREAD OF LIVESTOCK DISEASES



The Asian Development Bank (ADB) is to work with the Japan Fund for Poverty Reduction to help south Asian nations slow the spread of livestock diseases.

In India, livestock sector losses from foot-and-mouth disease alone are estimated at around USD4.5 billion a year, according to the ADB.…

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FLEXITANKS: A (PRO)FIT FOR BULK PETROCHEMICAL SHIPMENTS?



A NEW flexible method of shipping liquids is poised to offer the petroleum industry advantages for moving fuel by-products and lubricants used in drilling. This involves using flexitanks, which are expansive, flexible (although sometimes rigid and foldaway) polyethylene bags that fit inside shipping containers, and are capable of transporting up to 24,000 litres of liquids at a time, say companies in the sector.…

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PROLIFERATION FINANCE COMPLIANCE FACES CHALLENGES



DESPITE the huge risks involved in states funding weapons of mass destruction in breach of international non-proliferation rules, this problem has not received the same attention as anti-money laundering (AML) and combating the financing of terrorism (CFT) in compliance regimes. Only over the past two years has world’s senior AML body the Financial Action Task Force (FATF) started to address shortcomings, while the United Nations is moving from a decade of awareness building to pushing implementation.…

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IRAN STILL TRADING – BUT MAJOR AML VULNERABILITIES REMAIN



Multilateral talks over Iran’s nuclear power programme have partly and temporarily eased certain sanctions against the country. Yet while businesses worldwide are keen to get into the lucrative Iranian market to offer all kinds of good and services, the overarching sanctions regime put in place by the United States, the European Union  (EU) and the United Nations still remains, as do the risks of doing business with Iran, considered one of the world’s riskiest jurisdictions.…

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GHANA ENACTS FLURRY OF AML LAWS – BUT NO PROSECUTIONS SECURED YET



GHANA continues to be recognised as one of Africa’s success stories. The country remains relatively peaceful and stable, and its economy has grown at an annual average of around 6% over the past six years. As a result, it is maybe not a surprise that Ghana was ranked healthily at 5.88 (10 being the worst score) in the 2014 Basel Anti-Money Laundering index, among the lowest in west Africa, only bettered by established democracy Senegal, with 5.43.…

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CENTRAL AMERICA STRUGGLES TO CONTAIN THREAT POSED BY AML TO ITS UNSTABLE SOCIETIES



Mexico, South America, and the United States are usually the focus of discussions about money laundering, drug-trafficking and transnational crime in the Western Hemisphere. However, as countries like Mexico and Colombia have upped their security game, criminals have taken advantage of their small Central American neighbours as weaker links for both the transport of drugs and the laundering of illicit funds associated with the trade.…

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ASEAN COMMON MARKET LAUNCH UNLIKELY TO MEAN A BIG DEAL FOR TOBACCO INDUSTRY



By the end of next year, the increasingly wealthy 10-member Association of Southeast Asian Nations (ASEAN) bloc aims to establish its own European Union-style common market for its combined population of 600 million.
Experts say that the new ASEAN Economic Community (AEC) is expected to deepen cohesion and liberalisation within a regional market that has already made significant strides in removing trade barriers that can impact tobacco product sales.…

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ENERGY AND CLIMATE JOINED IN ONE PORTFOLIO IN JUNCKER COMMISSION



THE INCOMING president of the European Commission Jean-Claude Juncker has united the Commission’s portfolios of energy and climate action, nominating Spain’s Miguel Arias Cañete as energy and climate commissioner. If confirmed by the European Parliament, he will serve for the next five years.…

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