Report on Money laundering typologies 2002-2003

Click on the link to download documentOECD Financial action Task Force Gold

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African Gold & Diamond business procedures

OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas Final draft Supplement on Gold v. 3.0 This Supplement on Gold forms an integral part of the OECD Due Diligence Guidance for Minerals from Conflict-Affected and High-Risk Areas. The Introductory section of the Guidance as well as Annex I (Five-Step [...]

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Made in India is these days made in China.

I was reading the news article of IANS posted by Gyanendra Kumar dated 1st Jan 2012 with title “Made in India, faked in China — $5bn loss”. Well I am not going to repeat the entire news here, as the title makes it very clear whats it about. Perhaps I decided to take this news [...]

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Investment in Poland conference

Which countries and which sectors most willingly invest in Poland? Are we still one of the most attractive countries in the world in the eyes of investors? Ernst & Young and the Polish Information and Foreign Investment Agency have the pleasure to invite you to a press conference dedicated to the investment attractiveness of Poland [...]

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