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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.…

South Africa’s dairy sector has been dealing with a triple whammy of low economic growth, the Covid-19 pandemic, and a spate of unrest in July in parts of the country that caused major damage to retail outlets and the spoilage and wastage of up to 1 million litres of milk.…

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.…

A fraud case now underway at San Jose, California, has seen prosecutors allege senior business executives were duped by a young wunderkind in medical technology – Elizabeth Holmes. But lessons can be learned here – straightforward due diligence may have saved victims a lot of money – Keith Nuthall reports.…

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.…

The question of when and whether lobbying is ethically questionable or even a criminal bribe is a complex issue, with rules varying according to jurisdictions. Often, actions that are politically embarrassing, are definitely not bribes, or indeed unlawful in anyway. For example, on September 15, Irish foreign minister Simon Coveney survived a no-confidence vote in the Dáil Éireann over his handling of the appointment of former minister for children Katherine Zappone as his country’s ‘Special Envoy to the UN on Freedom of Opinion and Expression’.…

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.…

The question of when and whether lobbying is ethically questionable or even a criminal bribe is a complex issue, with rules varying according to jurisdictions. Often, actions that are politically embarrassing, are definitely not bribes, or indeed unlawful in anyway. For example, on September 15, Irish foreign minister Simon Coveney survived a no-confidence vote in the Dáil Éireann over his handling of the appointment of former minister for children Katherine Zappone as his country’s ‘Special Envoy to the UN on Freedom of Opinion and Expression’.…

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.…

The Greek metal packaging sector is characterised by fragmentation between two multinationals and a larger number of smaller Greek enterprises. This defines a national industry that is primarily inward looking, with few exports. Vasilis Papapanousis, sales director at leading tinplate manufacturer ELSA SILGAN Metal Packaging SA, told CanTech International that exports do not account for more than 5-10% of the total Greek production metal packaging.…