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Basel Institute Releases New Anti-Money Laundering Index

Western Europe and the EU have the best anti-money laundering (AML) laws, according to the Basel Institute on Governance. Malta and Bulgaria are the only countries in the region to receive above-average risk scores. However, financial transparency remains a vulnerability, given the region’s large number of large banks. The index ranks countries by their AML …

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US Indicts Dozens of Drug Trafficking Suspects Linked to White Supremacists

A grand jury in the United States has indicted 27 people for drug trafficking. Many of the defendants have links to the “Aryan Family,” a white supremacist prison gang. The alleged leader of this drug trafficking organization, Jesse James Bailey, is also a prominent member of the Aryan Family. According to the indictment, Bailey trafficked …

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Traceability in the Wild. Automatically Augmenting Income Trace links

ICSE 2018 Important dates ICSE 2018 Call for contributions ICSE 2018 – Call for Submissions 40th International Conference on Software Engineering May 27 – June 03, 2018, Gothenburg, Sweden More on: https://www.icse2018.org/ ICSE, the International Conference on Software Engineering, is the premier software engineering conference, providing a forum for researchers, practitioners and educators to present …

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Pharmaceutical Serialisation and Traceability 2018

Pharmaceutical Serialisation and Traceability 2018 is a conference that covers topics such as: Approaching Global Serialisation – An Industry Perspective Industry Anti-Counterfeit Strategies and Regulatory Update Integrating the Update of Tamper Verification Features into the Packing Line From Strategy to Implementation: Serializing for China The Latest Insights from the European Stakeholder Model Life after the …

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Pharma Serialisation & Traceability 2019

On 14 &15 March 2019, Porto will host BioTech Pharma Summit: Pharma Serialisation & Traceability 2019 conference. This year`s event will bring together over 150+ pharma and biotech professionals gathered in Porto. Join your peers next June at Pharma Serialisation & Traceability 2019 to ensure a comprehensive, fully integrated and compliant serialization strategy and deployment …

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26th June – International Day against illicit drug use and trafficking

Since 1987, every year, on the 26th June, all member states of the United Nations marks the International Day against illicit drug use and trafficking. Every year, the United Nations Office on Drugs and Crime (UNODC) is the promoter of the international campaign to raise awarness of the major challenge that illicit drugs represent to …

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Romania’s energy strategy and the energy status in 2015 – Bucharest Conference

On the 19th May, was held in Bucharest a conference about Romania’s energy strategy and the energy status in 2015. During the event were discussed the 2015-2035 Romania’s Energy Strategy, the energy security in geostrategic context and the European Union. There were also debated topics like the energy mix of Romania at the present and future, alternative …

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Working visit to Romania of a Moldavian delegation

Between 25-27th May, Anti Drug National Agency (ANA) will receive a study visit of a delegation from the Republic of Moldova within the National Observatory of Drugs and Drug Addiction, to develop capacity for monitoring and analysis of indicators on infectious diseases. The visit is coming in the context of launching cooperation projects between European …

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Romania’s Banking System in 2014. Outlook for 2015

The 5th edition of Romania Financial Forum conference will be held on the 5th December in Bucharest and will be attended by the most important representatives of the field. It will be debated topics related to the romanian economy like: the balance of 2014 and outlooks for 2015, CAS reduced by 5%, inflation, interest rates …

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Statistics on people infected with HIV-AIDS

According to the European Academy of HIV/AIDS – Institute of Infectious Disseases “Prof. Dr. Matei Bals” worldwide 35,5 million people live with HIV-AIDS while 7000 people are infected daily. Of those, 12200 live in Romania, only in 2013 were infected over 700 new cases. The estimated increase in the numbe rof cases is due to …

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