(IN BRIEF) Researchers at the University of Leicester have discovered that cat hair could serve as valuable evidence in criminal investigations. While human perpetrators may take precautions to avoid leaving their DNA behind, cat hair contains its own DNA that … Read the full press release
Posted in Business, Education, Industrial, Management, News, Science, Technology, United Kingdom
Tagged aid, Cat Hair, Criminal Investigations, criminals, DNA, Dr Jon Wetton, Emily Patterson, Mark Jobling, Paws, University of Leicester
BRUSSELS, 20-Nov-2018 — /EuropaWire/ — Today (19 November 2018), the Council adopted the Commission’s proposal to strengthen the Schengen Information System (SIS), Europe’s most widely used information sharing system for migration, security and border management. A political priority for 2018-2019 and a key … Read the full press release
International campaign launched to clamp down on companies where the identity of the real owners is unknown, aiming to bring to a halt the getaway vehicles of the corrupt. £4.6 million of funding announced to support anti-corruption initiatives abroad, helping … Read the full press release
Posted in Government, United Kingdom
Tagged anticorruption, bribes, corruption, criminals, FRAUD, IACC, John Penrose MP, Penny Mordaunt, taxevasion, transparency, UK Gov
Paris, France, 22-10-2013 — /EuropaWire/ — In October 2013, the FATF recognised that the Russian Federation had made significant progress in addressing the deficiencies identified in the 2008 mutual evaluation report and could be removed from the regular follow-up process. The decision by the … Read the full press release
Posted in Banks, Business, Financial, France, Government, Law, Politics, Russia
Tagged 'fit and proper' requirements, 6th Follow-up Report, accounts in fictitious names, AML/CFT Law, anonymous accounts, beneficial ownership requirements, corporate transparency, criminalisation of terrorist financing, criminals, decriminalised self-laundering, FATF, freeze terrorist assets, ML/TF suspicion, Money Laundering, Mutual Evaluation of Russian Federation, Russia FATF 6th Follow-up Report, Russian Federation, terrorist financing, The Financial Action Task Force
29-4-2013 — /europawire.eu/ — New rules to ensure that chemicals used in industrial processes, such as manufacturing plastics, textiles, aspirin, flu and allergy remedies, dyes and perfumes, are not diverted to the illegal production of heroin, speed or crack were adopted … Read the full press release
Posted in Belgium, Business, Chemicals, European Union, Government, Industrial, Law, Politics, Society
Tagged acetic anhydride, allergy remedies, aspirin, chemical, Civil Liberties Committee, crack, criminals, drug precursor, dyes, flu, heroin, illegal drug production, illegal production, International Trade Committee, MEPs, perfumes, plastics, speed, textiles, trafficked AA
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