Search Results for: United Nations

BY ALAN OSBORN
WITH international financial institutions being firmly in the mainstream of the world financial system, they can no more ignore the presence of money-laundering than they can that of poverty or hunger. We are talking here of global aid and development agencies like the World Bank, the International Monetary Fund and the regional development banks.…

BY KEITH NUTHALL
NUCLEAR energy security experts have called at a conference in Vienna, Austria, for improvements in international security standards for the protection of radioactive sources that could help make a terrorist ‘dirty bomb’. This International Conference on Security of Radioactive Sources was staged by the United Nations’ International Atomic Energy Agency.…

BY DEIRDRE MASON, ALAN OSBORN, PHILIP FINE and KEITH NUTHALL

IF there had been feelings bubbling under the surface of the British civil nuclear industry that the regulations governing its security were due for an overhaul, the events of September 11, 2001 – becoming universally known by its American shorthand 9/11 – certainly brought everybody to the table.…

BY KEITH NUTHALL
A LEGALLY binding civil claims code has been drawn up by the United Nations Economic Commission for Europe (UNECE) that insists on compensation being paid out for industrial accidents damaging rivers, lakes and seas that span national boundaries.…

BY MATTHEW BRACE
WITH Australia sharing the front-line in President Bush’s war against terrorism with Britain and the USA, and also having witnessed its citizens dying in last year’s Bali nightclub terror attack, it is maybe not surprising that it has been tightening its money laundering legislation, especially as regards terrorists.…

BY MARK ROWE
RUSSIA has been warned that it faces retaliatory trade measures if it does not remove import barriers on meat from the USA. Robert Zoellick, the United States Trade Representative, told the US Senate Finance Committee that he would not shrink from taking such steps in order to put pressure on Russia to drop the restrictions.…

BY MONICA DOBIE
THE CANADIAN government has stepped up to the baseball plate in response to calls from domestic and international law enforcement agencies that it raises its game in detecting, deterring and preventing money laundering, especially and terrorist financing. The result has been three new regulations that were brought into effect in January of this year.…

BY KEITH NUTHALL
A GLOBAL code of practice for the harvesting and manufacturing of fish and fishery products is being drawn up by the world food trade standards body, Codex Alimentarius. Its committee on food hygiene recently endorsed a draft set of worldwide list of rules on handling fish, which are being developed to promote trade by creating uniform, albeit voluntary, standards.…

BY KEITH NUTHALL
A WIDE range of industries will have to declare information about their pollution emissions under a new protocol to the Aarhus Convention on Access to Information, Public Participation in Decision Making and Access to Justice in Environmental Matters.…

BY KEITH NUTHALL
A WIDE range of industries will have to declare information about their pollution emissions under a new protocol to the Aarhus Convention on Access to Information, Public Participation in Decision Making and Access to Justice in Environmental Matters.…