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INCREASINGLY tough anti-money laundering/combating the financing of terrorism (AML/CFT) regimes is increasing demand for AML/CFT compliance staff. And with financial institutions and non-financial AML reporters having to convince regulators that they take AML/CFT compliance seriously these professionals are needed: their salaries are rising as a result.…

THE ALUMINIUM industry associations of the United States, the European Union (EU), Canada and Japan have this afternoon called for the creation of a Global Multilateral and Governmental Forum on Aluminium Overcapacity to drive the development of an international plan to shrink world production.…

THE BANGLADESH government could shut down more than 750 apparel factories if the units fail to complete safety improvement work by December (2018), the country’s junior labour and employment minister Mujibul Haque made the announcement.

“The factories that will not complete the work by December will be closed down in January,” he said in a statement issued by Bangladesh’s ministry of labour and employment.…

PAKISTAN’S law enforcers and regulators are on the front line when it comes to fighting terrorist financing, money laundering and financial crime in general, both within the country and from across its borders, notably conflict-riven Afghanistan. But its government and state agencies often send mixed messages over their commitment to fight terror finance.…

FRAUD poses a “tremendous threat to organisations of all types and sizes, in all parts of the world”, according to the Association of Certified Fraud Examiners (ACFE) – which like many expert groups have sought to demonstrate the scale of the problem with statistics.…

CIVIL rights groups in the United States have been making progress in securing court rulings hindering customs and border security agents from searching electronic devices at international borders, including airports.

The American Civil Liberties Union (ACLU), the Electronic Frontier Foundation, and others, have been seeking to leverage the 2014 Supreme Court ‘US v Riley’ judgement, which said police must obtain a warrant to search mobile phones of arrested people – https://www.eff.org/document/riley-wurie-supreme-court-opinions…

Japan’s halal wagyu industry is poised for rapid growth thanks to demand from an increasing number of Muslim tourists and the opening of new export markets.

Relaxed visa requirements, a growing middle class with a large disposable income and the expansion of low-cost carriers has yielded a boom in visitors from Moslem south-east Asian citizens, from countries such as Indonesia, Malaysia and Brunei.…

THE USA personal care product industry is under fire, with the European Union (EU) and Canada and Mexico announcing plans to impose protective duties on American exports following the decision by the Trump administration to levy tariffs on streel and aluminium exports on these key trading partners.…

FRAUD poses a “tremendous threat to organisations of all types and sizes, in all parts of the world”, according to the Association of Certified Fraud Examiners (ACFE) – which like many expert groups have sought to demonstrate the scale of the problem with statistics.…

MALAYSIA has long positioned itself as a higher-tech source of textile manufacturing and so it is maybe no surprise that it has been growing its digital textile printing segment.

That has been to the benefit of key Japan-based digital imaging and printing solution supplier Epson, which currently claims a Malaysian market share of 87% – based on data harvested last year (2017).…