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Search Results for: Portuguese

10 results out of 230 results found for 'Portuguese'.

LAVA JATO PUSHES MONEY LAUNDERERS TO ADOPT MORE SOPHISTICATED WAYS TO HIDE DIRTY CASH IN BRAZIL 

A senior lawyer in Brazil who has defended criminals accused of money laundering has said how the Lava Jato cases, which highlighted massive public corruption, have pushed launderers towards using crypto-currency to hide dirty money.

But even though the Lava Jato task force was officially disbanded in 2021, Pierpaolo Bottini, partner at São Paulo-based Bottini & Tamasauskas Advogados, and a former director of the Economic Criminal Law of the Brazilian Institute of Criminal Sciences, said this abuse of crypto has been highlighted in cases he is defending. …

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UNIVERSITIES ARE MAGNET FOR INTERNATIONAL MONEY LAUNDERING – SPECIAL REPORT



Higher education institutions are being warned they could be a target for money laundering, with fees being financed by the proceeds of crime, including corruption, which might also buy property, cars and other items for students.

The problem has been highlighted in a series of reports.…

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TEXTILE COATINGS - DEEP DIVE ARTICLE



INTRODUCTION

 

Think of finishing and some consumers may conclude that integrating chemicals with or within fibres will always be the most effective way to create a performance or protective textile. But the reality is that applying coatings to textiles and yarns is anything but superficial as a finishing technique.…

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PORTUGUESE HALAL MARKET GROWING TOWARDS SUSTAINABLE AND SIGNIFICANT FUTURE



The food halal market for Portugal, a largely Christian country that was in the early Middle Ages part of the Muslim world, has been expanding, serving a growing local Muslim community and Muslim tourists keen to taste Portuguese food.

Between 711 and 1249, most of Portugal was under Muslim rule, which influenced its language and culture.…

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TECHNICAL ROUND UP – NEW IAS CHAIR FLOATS REVIEW OF IFRS ON INTANGIBLES



The new chair of the International Accounting Standards Board (IASB) has said the body will consider reviewing its standard on intangibles, IAS 38. Following feedback from advisory groups and consultative bodies, Andreas Barckow said that IAS 38 is “more than 20 years old and has never been revisited other than for consequential changes resulting from other projects”.…

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SMART FACTORIES DEEP DIVE



INTRODUCTION

 

While debates continue over whether Aristotle actually said ‘The whole is greater than the sum of its parts’, the concept that a system can deliver more impact than each element of its technology acting alone is well established in the textile sector.…

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VIRTUAL LAB IN USA HELPS TO CREATE AFRICAN SOCIAL ENTREPRENEURSHIP LEADERS



African students have been benefiting from an informal innovative online initiative helping them find jobs after they graduate. The iDEASlab (1) has in particular enabled higher education students to launch business ideas after graduation.

The network’s academics are Angolans based in the USA, Russia and Angola, who, inspired by their time at university, decided to work together informally to create development in their places of birth.…

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OSINT INQUIRY RESOURCES EXPAND IN SCOPE, BUT ARE INCREASINGLY DIFFICULT TO MANAGE



THE COVID-19 pandemic’s boom in web usage has created opportunities for hackers and fraudsters to attack the unwary through electronic networks, however, on the plus side the scope for open-source intelligence (OSINT) inquiries online to reveal useful information about these criminals is growing.…

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EUROPOL’S NO MORE RANSOM SITE STOPS NEARLY EUR1 BILLION IN LOSSES



In five years, the Europol-hosted website ‘No More Ransom’ (NMR) (1) “prevented criminals from earning almost a billion euros through ransomware attacks,” the European Union (EU) police agency claims. Launching a new more user-friendly home for its ‘Crypto Sheriff’ app on Monday (July 26), Europol said that through 121 free tools, able to decrypt 151 ransomware families of this malware, the NMR repository has helped more than six million people recover locked files for free.…

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ANGOLA EMBARKS ON MAJOR HE REFORMS, CRITICS SAY THEY ARE NEEDED



The Angolan government has been implementing several measures to improve the weak reputation of its higher education system, such as stricter accreditation and assessment laws, with some experts saying these changes need to be implemented more comprehensively.

Since the current President João Lourenço took office in 2017, after almost 38 years under José Eduardo dos Santos’ command, the country has undergone significant change.…

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