Singapore Introduces Enhanced Measures to Combat Money Laundering by Giezel Garcia 10/04/2024 Singapore has announced a series of measures aimed at strengthening its anti-money laundering framework. The initiatives include enhanced...
Indonesia Reports Expansive Manufacturing Industry, But Companies Get Fewer Orders by Giezel Garcia 09/30/2024 The Indonesian government announced on Monday that the manufacturing sector displayed slightly increased confidence in the country’s industrial...
Warehouse Worker Protection Act Enacted to Safeguard Workers in Warehousing and E-Commerce Sectors by Giezel Garcia 09/30/2024 On June 19, 2023, New York State enacted the Warehouse Worker Protection Act, a law aimed at improving...
Bunge Global Partners with CP Foods to Implement Blockchain for Soybean Supply Chain Transparency by Giezel Garcia 09/26/2024 Bunge Global SA has partnered with Bangkok Produce Merchandising Public Co. Ltd. (BKP), a subsidiary of Charoen Pokphand...
Southeast Asian Nations Collaborate to Combat Money Laundering and Financial Crimes by Giezel Garcia 09/12/2024 Southeast Asian countries are intensifying efforts to tackle the rising threat of money laundering, particularly in the context...
UAE Introduces New Anti-Money Laundering Strategy for 2024-2027 by Giezel Garcia 09/11/2024 The United Arab Emirates (UAE) has launched a new national strategy aimed at strengthening its efforts against money...
The Shipping Industry’s Journey Toward Supply Chain Transparency by Giezel Garcia 09/02/2024 The shipping industry is increasingly focusing on supply chain transparency and due diligence, driven by regulatory changes and...
Canada Announces Tariffs on Chinese-Made Electric Vehicles, Steel, and Aluminum by Giezel Garcia 08/27/2024 Canada has announced plans to impose a 100% tariff on electric vehicles (EVs) imported from China, along with...
Port of Hamburg Maintains Steady Performance Amid Sustainability Efforts by Giezel Garcia 08/20/2024 The Port of Hamburg has reported steady container handling in the first half of 2024, with 3.8 million...
Philippines Enhances Efforts to Combat Wildlife Crime with Anti-Money Laundering Training by Giezel Garcia 08/15/2024 For the first time, TRAFFIC, an international wildlife trade monitoring network, collaborated with Philippine anti-money laundering (AML) authorities...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024