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Long after the January 10, 2020, deadline set by the European Union’s (EU) 5^th anti-money laundering directive (5AMLD) (1) for member states to establish public ultimate beneficial ownership (UBO) registers, a Transparency International (TI) report (2) has alleged widespread non-compliance.…

Corruption increased in 2020 across the 27 European Union (EU) countries according to 32% of participants in Transparency International’s latest survey of over 40,000 people, the ‘Global Corruption Barometer (GCB) – European Union 2021’ (1). As regards other respondents, 44% saw no change and only 16% a fall, year-on-year.…

A FORMER correspondent for International News Services has published a memoir about the four years she lived in Myanmar.

Our Home in Myanmar is written by Australian journalist, Jessica Mudditt, who moved to Yangon with her Bangladeshi husband in 2012 to join The Myanmar Times. She also worked at the country’s state-run newspaper during the historic elections of 2015, and was a consultant for the United Nations and the British Embassy.…

One of the many downsides of the Covid-19 pandemic has been the inspiration for cyber-criminals to develop new ways of attacking computer users at their home, especially when working remotely. European police agency Europol reported in its annual cybercrime report released last October (2020) that business email compromise fraud and phishing had expanded significantly in frequency and variety since Covid-19 took hold last March (2020).…

Over the past year, the European Union’s (EU) dairy industry has weathered two storms: the departure of Great Britain from the EU single market and customs union, during the unprecedented lockdown measures adopted to contain Covid-19, all while EU lawmakers haggle over a major shakeup of agricultural regulations.…

INTRODUCTION

The textile industry is one of the world’s oldest manufacturing sector, yet it is also one of the most dynamic, constantly reinventing itself. Today, the development of micro-factories might herald root-and-branch change in how the textile and clothing industry operates, a transformation driven by advances in digital textile printing.…

EUROPEAN Union (EU) institutions have agreed to tighten measures that encourage lobbyists to put their information on a public register before they meet politicians and high-ranking officials. But researchers and campaigners say stronger enforcement and better monitoring are necessary to prevent graft.…

The test remains the same. French tech multinational Thales stressed in a paper that they “allow a person to be identified and authenticated based on recognisable and verifiable data, which are unique and specific…” compared to a person’s biometric template.…

Amos Sweets, a veteran global confectionery supplier based in Shenzhen, Guangdong province, aims to be the face of China’s new generation of candy maker through offering novel, nourishing, high quality sweets.

Investors have bought into the idea. In early 2021, the company received an investment of nearly Chinese Yuan Renminbi CNY100 million (USD15.6 million) through a series A funding round.…

CUSTOMS forces can benefit from new sensor kit, enabling them to scan containers to ensure contents are as declared on docket – but to use these techniques to fight trade-based money laundering, they need to be integrated with accurate financial intelligence.…