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Despite significant improvements in anti-money laundering (AML) procedures, UAE banks continue to face risks related to financial crimes, including...
Hanoi (VNA) – Prime Minister Pham Minh Chinh has highlighted the necessity of implementing specific tasks to address challenges...
Australia is facing increased pressure to align with global standards on anti-money laundering (AML) as it remains one of...
Geneva - The United Nations Economic Commission for Europe (UNECE) is intensifying its efforts to enhance supply chain transparency...
A recent court decision has advanced the implementation of the Corporate Transparency Act, a federal law requiring companies to...
The Competition Commission of Pakistan (CCP) has approved the LNG supply chain component of the Share Purchase Agreement (SPA)...
Suriname has commenced the development of its National Strategy for Disaster Risk Reduction, also known as the Country Work...
Singapore's efforts to combat money laundering have resulted in the seizure of S$6 billion linked to criminal activities between...
How would you react if you discovered that the phone in your hand or the chocolate you just savored...
WTW (Willis Towers Watson) is advancing its specialty services in Asia to better manage the region's complex risk landscape,...
The Supply Chain Report is your essential daily news website, serving as a trusted source for comprehensive coverage of the complex and ever-evolving global supply chain dynamics. Our expert team delves into the intricacies of international trade, manufacturing, logistics, importing, exporting, and supply chain management; providing in-depth analysis and up-to-date news on the latest trends, disruptions, and technological advancements affecting industries worldwide. From detailed reports on international trade through to insights into procurement strategies and inventory management, we offer valuable content that helps professionals stay informed and make knowledgeable decisions in a fast-paced market.
