Search Results for: united nations⊂mit=Search

SURVEILLANCE and detection are becoming increasingly high-tech, especially when fighting financial crime. But experts still think combining human expertise with new artificial intelligence, machine learning and data analysis is the smartest way to unmask commercial crime. Sarah Gibbons and Sara Lewis report.…

The rules amend existing restrictions in the REACH chemicals regulation 1907/2006. They set maximum concentration limits for chemicals “particularly harmful in case of frequent contact with human skin”, the Commission said in an October 10 press note.

Permitted levels range from 1mg/kg for cadmium, chromium, arsenic, and lead to 3,000mg/kg for N,N-dimethylformamide (DMF).…

UNIVERSITIES and colleges in the USA are being accused of moving away from the so-called ‘American dream’ of social mobility, a panel discussion at the Worldviews Conference held at the University of Toronto, Canada, has heard. The focus of this debate was the question – what is the civic education mission of universities, colleges and the media in the 21st century, and how this is playing out in the United States?…

AN INTERNATIONAL market research company is predicting that the legalisation of recreational cannabis, notably in Canada, and now in 10 US states, could encourage tobacco consumers to shift from smoking to vaping, and even depress tobacco sales overall long term.

Shane MacGuill, head of tobacco at Euromonitor International, said that while in the short term, recreational cannabis legalisation “could support the Canadian tobacco market as consumers experiment with consumption of cannabis flower in combustible format”, he predicted “any bump will be relatively small and short lived”.…

OIL and gas companies based outside the USA and China, are enjoying potential tariff-based trade advantages in the American and Chinese markets because of the deepening trade war between the world’s two largest economies.

President Donald Trump has authorised an increase in 10% duties to 25% on China-exported refined and crude oils and motor fuels (including kerosene), natural gas, liquified natural gas, liquified petroleum gas, and naphtha.…

THE CLOSURE in November of the only oil refinery in Trinidad & Tobago, after 101 years of producing fuel in this Caribbean twin-island state, has cost thousands of jobs, impacting a large part of the nation’s economy. It means that this republic, which still possesses substantial oil and gas reserves, must now import gasoline, diesel and aviation fuel. …

Regulators have started to actively encourage financial institutions to experiment and use machine learning to detect suspicious activity.

US regulatory authorities have called for innovative approaches to meet AML compliance obligations “to further strengthen the financial system against illicit activity”.

In a joint statement, the Board of Governors of the Federal Reserve System; the Federal Deposit Insurance Corporation; USA FIU the Financial Crimes Enforcement Network (FinCEN); the National Credit Union Administration, and the Office of the Comptroller of the Currency announced their support for innovative technology development last December.…

Just four months before Italy’s much-anticipated Formula One (F1) Grand Prix was set to roar through the Monza racetrack on September 6-8, (2019), a major arrest involving money laundering within FI was made in Dubai. Luigi Provini was handcuffed in the United Arab Emirates (UAE) emirate and placed on a direct flight to Rome, for questioning by Italy’s Financial Police (Guardia di Finanza – GdF).…

WOLLASTONITE has been described by a Canadian producer as “a white mineral for a greener world,” and it seems governments, businesses and industries agree – with wollastonite is set to see increased market growth in its traditional uses plus a new focus on its powerful qualities to help tackle climate change.…

INDIAN knitwear exporters are hoping for a windfall of orders from the US following a spurt in client enquiries, which industry leaders believe are linked to the US-China trade dispute and the latest tariff hike on Chinese clothing and textile exports to America.…