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Search Results for: Venezuela

10 results out of 170 results found for 'Venezuela'.

INTERAMERICAN DRUG ABUSE CONTROL COMMISSION CICAD - REGIONAL ANTI-MONEY LAUNDERING ORGANISATION FEATURE



BY ALAN OSBORN

IN line with the growing recognition in the 1980s of anti-money laundering campaigns as a weapon against terrorism and increased knowledge global drug supply routes, (implicating a number of Latin American countries), governments of the western hemisphere concluded that greater formal co-operation was necessary in fighting dirty money.…

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AVIATION BLACKLIST



BY ALAN OSBORN
A PROPOSAL by the European Commission to publish a blacklist of airlines with unsatisfactory safety records could mean the withdrawal of insurance cover for companies failing to measure up according to Commission officials. The Brussels plan has been made in the context of a recent sequence of aviation crashes off Italy, Greece, Canada and Venezuela where defective aircraft or negligence by operating personnel have come under suspicion.…

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SPAIN FEATURE



BY LIZ HALL
A PROFUSION of family-run businesses, corrupt and under-resourced authorities and low wages has traditionally meant much commercial crime goes undetected in Latin America. But the tide is turning, with more and more companies unwilling to turn a blind eye to fraud, bribery and counterfeit goods production.…

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VENEZUELA TAURA SYNDROME



KEITH NUTHALL
THE AQUATIC Animals Commission has reported a significant outbreak of Taura syndrome amongst shrimps in Venezuela, the first time that disease has been reported in the country. The arm of the Office International des Épizooties (OIE) animal health organisation said that there had been 26 outbreaks in Zulia, Falcon and Nueva states, resulting in 700 million shrimp deaths, among a susceptible population of 2 billion.…

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USA MONEY LAUNDERING REPORT



BY KEITH NUTHALL
NOBODY likes to be on a blacklist, especially one written by the American government. But every year, the US state department issues a comprehensive rogues gallery of countries involved in the narcotics trade and related criminal problems. One surprising entrant: the United States.…

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ASBESTOS BLACKLIST



BY KEITH NUTHALL
ALL but one of the commonly used forms of asbestos have been added to a United Nations blacklist, enabling countries to block further imports without being challenged in global tribunals such as the World Trade Organisation. Amosite, actinolite, anthophyllite and tremolite were added to the Rotterdam Convention Prior Informed Consent (PIC) list by an intergovernmental negotiating committee, meeting in Geneva, Switzerland.…

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MARINE DIAMONDS



BY PHILIP FINE

A PROFESSOR of geology at the University of Toronto believes that the materials that form the gem diamonds mined in Guaniamo, Venezuela, originated on the ocean floor and has found hard evidence to support his theory. Daniel Schulze says diamonds act as time capsules, preserving inside themselves a record of conditions that existed during diamond formation.…

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DRINKS INDUSTRY ASSOCIATIONS



BY KEITH NUTHALL in Paris, ALAN OSBORN in London, MARK ROWE in Singapore, ED PETERS and DON GASPER in Hong Kong, RICHARD HURST in Johannesburg, MONICA DOBIE and PHILIP FINE in Montreal, MATTHEW BRACE in Brisbane and ALEX SMAILES in Port of Spain.…

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IFC - VENEZUELA



BY KEITH NUTHALL
THE INTERNATIONAL Finance Corporation (IFC), of the World Bank, is lending US$105 million to Petrobras Energía Venezuela (PEV), owned by Argentina’s Pecom Energía, for developing PEV’s four Venezuelan oil fields. The IFC said the loan was “critical to the sustainability and expansion of PEV.”…

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MOODIES REPORT



BY KEITH NUTHALL
ALTHOUGH air traveller numbers fell last year, with the civil aviation industry still reeling from September 11, the global travel retail market for perfumery and cosmetics grew by 7.2 per cent last year, the strongest performer of all duty-free shop goods.…

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