Search Results for: united nations

Donald Trump’s decision to pull the USA out of the Paris Climate Treaty has been universally viewed as a setback for moves to decarbonise the world electricity sector. Trump called for a new “fair” deal that would not disadvantage US businesses and workers and claimed that China and India had “no meaningful obligations” placed on them by the deal.…

Russia and three Gulf countries are planning to establish an aluminium industry association whose goal is reducing overproduction in the global market, raising prices for the metal.

Despite the ongoing diplomatic standoff between Qatar and its neighbours, the Russian government says it has already started talks with the governments of Bahrain, the United Arab Emirates (UAE) and Qatar, regarding establishing the new association.…

THE EUROPEAN Union’s (EU) projected comprehensive trade deal with Japan, agreed in principle at a July 6 EU-Japan summit in Brussels, will benefit exporters of Europe-produced non-ferrous metals, experts have told Metal Bulletin. Japanese non-ferrous metal exporters are more cautious about the potential benefits for their industry, however.…

There is no sign that Taiwanese textile investors will rethink their commitment to Vietnam six months after US President Donald Trump pulled America out of the Trans-Pacific Partnership (TPP) trade agreement that would have greatly boosted Vietnamese garment exports to the USA.…

THE QATAR government is hopeful that its recent diplomatic black-balling by other Gulf states over its supposedly liberal approach to Islamic activists will not damage its oil and gas production or exports. A Qatar ministry of energy and industry ministry spokesman has told the government-run Qatar News Agency: “We have no reasons to be concerned about gas supplies…This is a diplomatic row that should not result in an economic blockade.”…

LEGISLATION has been proposed in the USA Senate designed to prevent money launderers evade anti-money laundering controls by making a series of transactions each under the USD10,000 threshold sparking regulatory reports by financial institutions. The rule has been abused by launderers and a law proposed by Iowa Republican Senator Chuck Grassley and California Democrat Dianne Feinstein clarifies that USA AML controls should apply to a series of such payments.…

Donald Trump’s decision to pull the United States out of the 2015 Paris Climate Treaty will not halt moves to cut fossil fuels or reduce decarbonisation requirements on the non-energy minerals sector and other industries, say experts.

Trump called for a new “fair” deal that would not disadvantage US businesses and workers and claimed that China and India had “no meaningful obligations” placed on them by the agreement.…

SERBIA’S Belgrade Nikola Tesla Airport handled its first direct flight to New York, USA, last June (2016) and thus grabbed an extraordinary opportunity to start re-positioning itself as a south-east Europe hub offering flight connections.

Domestic airline Air Serbia has been successfully operating this route to John F Kennedy International Airport, but the preparations at the Nikola Tesla for handling transatlantic flights was not smooth at all.…

Open source intelligence (OSINT) is becoming an increasingly attractive tool of choice for lawmakers and other bodies investigating and trying to prevent fraud. With so much data now available online, OSINT’s rich seam of data from newspapers, radio and television, academic papers, government and other public records, and commercial websites can provide exceptionally valuable information, especially when analysed by sophisticated big data analysis software. …

Any professional involving in combatting fraud has an array of reports, statistics and research to choose from to help with their work. But what is useful intelligence and what is marketing froth? Fraud Intelligence has reviewed the output of publicly available fraud reports and asked some leading fraud professionals about how they use these reports.…