Search Results for: United Nations

BY MUNZA MUSHTAQ

Asia has long been accused of fostering corruption and governments have often turned a blind eye, while their countries grow richer. One answer is increasing the role of non-state actors in dealing with the problem. Munza Mushtaq reports from the 14th International Anti-Corruption Conference (IACC) at the Queen Sirikit National Convention Centre, Bangkok, Thailand.…

BY MJ DESCHAMPS, KEITH NUTHALL

THE KNITWEAR sector, especially at the higher end of the market spectrum, is a prey for organised counterfeiters. Sophisticated illicit manufacturers, especially in emerging markets, create copies of established brands, that can be high enough quality to fool, but poor enough to disappoint the consumer after a few wears.…

BY EMMA JACKSON, MJ DESCHAMPS

Political sensitivities over native reserves help fuel US-Canada tobacco smuggling

Illicit tobacco manufacturing on Mohawk territory that spans the US-Canada border between Montreal and Toronto is helping fuel smuggling, claims the Canadian police. Native authorities call on tobacco consumers to avoid contraband tobacco, because it strengthens organised crime.…

BY KEITN NUTHALL

THE UNITED States has been asked to consider extending the statute of limitations for prosecuting foreign bribery offences. The call comes in a report from the Organisation for Economic Cooperation & Development’s (OECD) Working Group on Bribery in International Business Transactions.…

BY KEITN NUTHALL

30

THE NORTH Atlantic Treaty Organisation (NATO) is taking the threat of cyberattacks on business and government computing networks so seriously, it is staging cyberwarfare trials. The world’s strongest military alliance in November held the Cyber Coalition 2010 exercise near Mons, Belgium, and remote locations to test cyber-attack agencies and NATO strategic decision making.…

BY EMMA JACKSON

A GLOBAL panel of experts has struck an international consensus that food and drinks is by far the main culprit for human exposure to plastics additive Bisphenol A (BPA), with other sources such as house dust, soil and plastic toys, being of "of minor relevance".…

BY KEITH NUTHALL

A FINANCIAL rescue package for ITER, the International Thermonuclear Experimental Reactor project was in major jeopardy last night as European Union (EU) politicians failed to agree an EU budget for 2011. The package had included a commitment to find an additional Euro EUR1.4 billion in additional EU funds for the global nuclear fusion project in 2012 and 2013, which is 45% funded by the European Union.…

BY ALAN OSBORN

IN all major countries, the agencies responsible for law enforcement are subject to scrutiny of their own activities – either by an external authority or by an internal department acting in response to complaints. The importance of this in the anti-money laundering sector can hardly be exaggerated.…

BY RAGHAVENDRA VERMA

INDIA’S home ministry has confirmed to the Money Laundering Bulletin that it will approach the Financial Action Task Force (FATF) with formal claims and evidence alleging Pakistan’s key intelligence agency is counterfeiting Indian currency.

A senior official from the ministry said the Indian government would approach the international body in next two to three weeks.…

BY GERARD O’DWYER

Sweden’s cheap’n’chic fashion group Hennes & Mauritz (H&M) plans to use its strengthened financial position to roll-out new stores. However, construction hold-ups in southern Europe, with retail space shortages, will reduce the number of planned new openings worldwide in 2010 by around 20 to 220 stores

"We have had to curtail our new opening targets.…