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It has been highlighted by OCCRP that an audit by Swiss Federal Audit Office revealed that Switzerland is ill-equipped to properly investigate and deter cases of money laundering across multiple economic sectors.One point of vulnerability highlighted was the country’s real estate sector, specifically its land registry, which was noted to be lacking proper surveillance and
Crude storages post Ukraine Conflict The Saudi petrochemical conglomerate Aramco has recently made two strategic ventures with its biggest client.Rongsheng is China’s largest integrated refining and chemicals facility and the controlling owner of Zhejiang Petrochemical Corp (ZPC) and a huge manufacturer of polyesters .Aramco will supply ZPC with petrochemical feedstocks of naphtha and paraxylene being
Zehra Güneş is a member of Turkey women’s national volleyball team and plays in the middle blocker position.She achieved stardom overnight after playing in South Korea. Credit Sports Brief A stunning and talented athlete she is active on her social media platforms and her fan following is growing. Credit WorldOfVolley Her fame made Mercedes-Benz introduce
Kazakhstan Railway as a Logistic Hub After the dissolution of the Soviet Union Kazakhstan inherited a railway system spread over 15,000 km connected to Russia, Kyrgyzstan, Turkmenistan and Uzbekistan. The land mass of Kazakhstan ,a landlocked country, covers an area of 2.7 million sq km. Kazakhstan is developing into a logistic hub between Europe, Middle
Understanding the “United Nations Conference on International Commercial Arbitration” and the “Convention on the Recognition and Enforcement of Foreign Arbitral Awards” in the context of External Trade Disputes Initially, the United Nations Commission on International Trade Law (UNCITRAL) was established by the UN General Assembly on December 17th, 1966 to unify international trade law as
Drugs arrive at seaports The dense jungles of Thailand,Laos and Myanmar have the notorious fame of being known as the Golden Triangle of illicit drug production.The US Drug Enforcement Agency (DEA) estimates that more then eight million containers arrive at seaports while small crafts with illicit drug cargoes call at US coastal towns across the
First Deserve then Desire It was 3 am and I was engrossed in preparing a case . A famous proverb flashed across my overworked mind that is “first deserve then desire ‘ .I returned back to my case but the proverb remained at the back of my mind. The next afternoon, after a hectic day
Geriatric Population Increasing The geriatric population is increasing in the Far East , Middle East and in advanced countries in the West due to availability of better health facilities and improved medical care. Elderly people are prone to serious ailments such as Alzheimer’s disease which is progressive in nature and commences from mild memory loss
Remotely patrolling the Persian Gulf The Gulf Cooperation Council (GCC) member countries namely Kuwait, Saudi Arabia, Bahrain, United Arab Emirates, Qatar and Oman are creating and expanding a joint or multinational fleet of unmanned surface vessels (USV’s). The Persian Gulf through which the world’s major oil routes pass is 35 to 200 miles wide at
Advised to abandon Ice Skating Ambitions Credit Tennis.com Elena Andreyevna Rybakina is one of the world’s best woman tennis players. Elena Rybakina indulged in gymnastics and ice skating at an early age and was advised to opt for tennis as she was tall. Credit EUROSPORT Elena expresses her feelings of kinship with Russian and Kazakh
