Search Results for: Netherlands
10 results out of 1498 results found for 'Netherlands'.
THE CORONAVIRUS HAS FUELLED RENEWED GEOSTRATEGIC COMPETITION
A key political question emerging from the Coronavirus pandemic has been how the disease might readjust relations between this world’s two largest powers – the United States and China. The two countries have had two very different experiences of Covid-19, which reflect their contrasting social and political systems.…
BANGLADESH PLANS TO TAP INTO UNTAPPED FANCY LINGERIE MARKETS OVERSEAS
The Bangladesh innerwear industry has been witnessing robust growth in the past decade and this outsourcing hub is now competing effectively with its major rival China. The production value of the country’s intimate wear jumped from US216 million in 2012 to US1.078 billion in 2021, according to a report from data service Statista (1).…
WHY DO WE FAIL WHILE OTHERS SUCCEED?
One of the world-changing impacts of the Second World War was an understanding that unfettered competition between nation states was not just undesirable, but – if taken to its logical conclusion – would lead to war. Amidst the ruins of Europe, as an exhausted continent stumbled out of conflict, new thinking emerged, that economic links between neighboring countries be deliberately forged to create interdependence that would encourage cooperation to achieve wealth.…
COVID-19 PROMPTS MAJOR RETHINK ON TRAINING, MENTORING AND MOTIVATION IN AML
The Covid-19 pandemic has delivered experience about how an external crisis – in this case health – that forces AML officers to work at home, poses challenges in maintaining professional excellence. According to the Bank for International Settlements’ Financial Stability Institute an estimated 300 million office workers worked from home in May 2020, including 90% of banking and insurance workers.…
EU’S PROPOSAL FOR NEW TOBACCO LEGISLATION - A GAME-CHANGER FOR E-CIGARETTES
The European Union (EU) is currently considering reforming its excise duty rules for tobacco products, with the tobacco industry and commentators seeing the negotiation on the integration of e-cigarettes being one of the hottest topics. Today, e-cigarettes in the EU are treated just like any other product, falling under EU VAT rules, and are not subject to EU-excise laws that apply for conventional tobacco products or spirits for instance.…
RESEARCHERS VALUE ML BY PREDICATE OFFENCE – BUT DATA IS JUST ONE FACED OF RISK-BASED APPROACH
While the estimation of sources of laundered money is made imprecise by its inherent covert nature, the United Nations Office on Drugs & Crime (UNODC) has estimated that the amount of criminal proceeds processed annually is 2%-5% of global GDP, or USD800 billion to USD2 trillion.…
EUROPE AND US CCS PROJECTS TAKE OFF – WITH TWO APPROACHES TO DECARBONISATION
European and US interest in carbon capture and storage/sequestration (CCS) and carbon capture utilisation and storage (CCUS) is continuing to surge as governments make ever more ambitious climate change commitments.
In tandem with improvements in technology mean capturing carbon dioxide (CO2) emitted from industrial processes, power generation or directly from the air, and either storing or using it, CCS/CCUS is no longer viewed as a marginal solution with limited applications. …
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.…
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.…
REGULATION OF TRANSPORT OF BIO-BASED OILS AND FATS BY SEE GETS MORE COMPLEX – BUT COMMERCIAL REWARDS REMAIN HIGH
THE TRANSPORT of edible oils and fats by sea is not just big business – it has become increasingly regulated under international convention and controlled by industry standards, with a view to improving efficiencies and reducing the risk of pollution and contamination.…