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BY KEITH NUTHALL
THE FIRST Europe-wide register of industrial emissions into air and water has been launched by the European Environment Agency and the European Commission. This European Pollutant Emission Register is available on the Internet and contains detailed information on pollution from around 10,000 large industrial facilities in the European Union and Norway, including large pig and poultry farms.…

BY KEITH NUTHALL
AN EU-supported research scheme has developed practical guidelines on recycling waste from 19 food production processes. AWARENET worked out technical solutions for recycling its oils, sugars, vitamins, colorants and antioxidants. *http://ica.cordis.lu/search/index.cfm?fuseaction=proj.simpledocument&PJ_RCN=5059864&CFID=58430&CFTOKEN=21966306…

BY KEITH NUTHALL
A EUROPEAN Union (EU)-funded project has developed a technical system to search and retrieve the increasing amount of information held in digital moving image video, still photograph or audio archives. Its coordinators say that the project will be very useful for museums and research institutes who store such material.…

BY MARK ROWE
UZBEKISTAN has been at the forefront of international AML efforts in the central Asia region, a spokesman for the United Nations Office on Drugs and Crime (UNODC) told the Money Laundering Bulletin. Uzbekistan has the most advanced AML legislation and apparatus of all the former Soviet Central Asia and has signed more than 20 bilateral and multilateral agreements on cooperation in fighting illicit drug trafficking with its Central Asian neighbours, as well as with Azerbaijan, Georgia, Iran, Pakistan, Russia and Turkey, according to the International Money Laundering Information Network (IMOLIN), (whose contributing members include the Financial Action Task Force (FATF), the Asia Pacific Group on Money Laundering, the United Nations and the World Customs Organisation).…

BY ALAN OSBORN
THE EASTERN and southern Europe countries slated to join the European Union (EU) on May 1, 2004, have worked small wonders in recent years to set up anti-money laundering regimes, not necessarily because they believe this is good in itself but partly at least because EU entry might not be possible otherwise.…

BY ALAN OSBORN
THE PREMISES of five major European chemical companies have been raided by the European Commission’s antitrust services in a search for evidence of price-fixing in solvents, and a small list of other products. Brussels said the investigation was at a “preliminary stage” and could lead to no evidence of wrong-doing.…

Keith Nuthall
WORLD Trade Organisation (WTO) wine and spirits rules of origin register talks chairman Eui-yong Chung, of South Korea, has released his draft proposal designed to end the long running negotiations. It tries to crystallise positions so a deal can be struck at the WTO TRIPs council, July 2-3.…

BY JONATHAN THOMSON, in Newcastle, England, MATTHEW BRACE, in Brisbane and RICHARD HURST, in Johannesburg
ASK a human to find a needle in a haystack and they would probably spend five minutes at the most sifting through the stalks, then get bored and walk away.…

BY MARK ROWE
INTERPOL has agreed to a request from Russian authorities to help locate the missing vodka magnate Yury Shefler, wanted by Russian prosecutors in connection with allegations of threatening to kill a government official.

A spokesman for the organisation’s Moscow bureau confirmed that Interpol offices across Western Europe were now liaising in the search for SPI Group owner Shefler.…

BY PHILIP FINE

THE EXTRAORDINARY efforts by the American government to thwart terrorist financing have been leaning heavily on the USA’s financial services industry,

which continues to bear the brunt of the new anti-money laundering legislation.

Noone was surprised that the US government set its sights on the banks when it enacted legislation to make it more difficult for criminals to launder their illicit money or for terrorists to soil their clean money.…