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Search Results for: Brazilian

10 results out of 384 results found for 'Brazilian'.

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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NON-CHEMICAL FINISHING AIDED BY DIGITISATION – DEEP DIVE



INTRODUCTION

 

Textile and clothing companies are well aware of two major trends driving sales in the industry – sustainability and digitisation. One is driven by the need to adopt sustainable manufacturing processes and materials, to boost sales amongst environmentally conscious consumers and reduce financial and regulatory costs associated with pollution and carbon emissions.…

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BRAZIL TEXTILE FINISHERS MULL DIGITAL EXPANSION, DESPITE LOCAL POLITICAL AND ECONOMIC CHALLENGES



Brazil’s larger companies operating digital textile printing services have experienced a sharp recovery since social distancing restrictions imposed by Covid-19 waned, with many companies now investing in new equipment to move forward. But the country’s troubled politics – with far-right President Jair Bolsonaro earlier this month (September) saying he would refuse to recognise decisions made by the country’s Supreme Court – are limiting how much commercial risk textile firms are prepared to make.…

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ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS



With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…

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ANTI-FRAUD INVESTIGATION TECH DEVELOPS APACE – BUT IT SHOULD AID RATHER THAN REPLACE FACE-TO-FACE QUESTIONING, SAY EXPERTS



With electronic communication methods proliferating, as machine learning and artificial intelligence systems develop fast, the potential for using technology to detect deception and lies is growing. But interrogation experts maintain that the most effective way of detecting lies and deceit remains a combination of face-to-face interviews, backed up with analysis that can help them assess the resulting exchange.…

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SUSTAINABILITY-FOCUSED BRAZIL TEXTILE FIRM KEEPS INNOVATING AFTER ANTI-COVID FABRIC BREAKTHROUGH



Brazilian textile company Dalila Têxtil, based in the southern city of Jaraguá do Sul, in Santa Catarina state, became a global name after creating fabrics capable of destroying the protective outer layer of the Covid-19 virus. The company’s anti-viral finishing uses silver particles to attract the virus, causing it to bind to sulphur groups on the surface around the virus, creating a reaction that stops the virus from binding to the host cell and blocks its replication.…

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THE MERGING OF FUNCTION AND DESIGN IS RESHAPING THE GLOBAL CLOTHING AND TEXTILE INDUSTRY



INTRODUCTION

 

The COVID-19 pandemic has had many profound social and economic impacts, but maybe one of the most important for the clothing and textile sector has been how it encouraged the meshing of design and function in products.

With consumers staying at home, they have looked for apparel to provide comfort as much as formal elegance, of more importance when working in an office or attending public evening events.…

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BRAZIL’S MAMMOTH CORRUPTION PROBE DISCREDITED AFTER 7 YEARS



Brazil’s Chief Justice Luiz Fux refused to acknowledge the death of the sprawling Lava Jato (Car Wash) corruption probe in a historic full court session on April 23, declaring: “This is not the end of Car Wash.” 

However, he might have been forgiven for accepting that these investigations were at an end.…

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INTERNATIONAL REGULATORY ROUNDUP – CONFECTIONERS COULD BENEFIT FROM MAJOR NEW EU RESEARCH PROGRAMME



INNOVATIVE confectionery and sweet bakery companies will be able from next month (July) to explore applying for research funding from the European Union’s (EU) Horizon Europe programme, which has a budget of around EUR95.5 billion. This spending will last until 2027, with companies needing to form international consortia focused on food, ingredients and packaging projects to have the best chance of securing funding.…

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CASH STILL KING FOR MONEY LAUNDERING, DESPITE IN CRYPTO AND ECOMMERCE FIAT TRANSACTIONS



Anti-money laundering specialists may be focusing on how crypto-currencies and online transactions pose an increasing ML/TF risk, especially with Covid-19 encouraging ecommerce, but the reality is that cash remains the money launderers’ best instrument for moving dirty money.

That is the conclusion of Gabriel Hidalgo, a managing director at risk specialists K2 Integrity, in New York: “Cash is king for ML; it continues to be king; and on the majority of levels, illicit actors will continue to use cash,” he said.…

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