RADHA IVORY - Recovering terrorist assets in the United Kingdom: the ‘domestication’ of international standards on counter-terrorist financing 243

In early 2017, the Financial Services and the Treasury Bureau of Hong Kong conducted a consultation and proposed to put in place a regime under its Companies Ordinance to enhance the transparency of beneficial ownership of companies by requiring them to publish the names of their ultimate owners on company registers in an effort to meet prevailing international standards to combat money laundering and terrorist financing. The consultation conclusion was published in April 2017 which stated that based on the overall support for the proposed legislation, it seeks to introduce such regime by late 2017. This article is written against such background and highlights the rationales for Hong Kong in introducing such a law. In doing so, the article will make reference to the United Kingdom and Singapore which have also recently implemented a similar regime under their company law.

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Human Rights in the United Kingdom—International Standards

International and Comparative Law Quarterly ◽

10.1093/iclqaj/25.2.292 ◽

1976 ◽

Vol 25 (2) ◽

pp. 292-309 ◽

Cited By ~ 2

Author(s):

William Dale

Keyword(s):

Human Rights ◽

United Kingdom ◽

International Standards ◽

The United Kingdom

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Development of Machine Smoking Parameters for Measurement of Cigarette Tar Yield in the United Kingdom

Journal of AOAC INTERNATIONAL ◽

10.1093/jaoac/69.4.598 ◽

1986 ◽

Vol 69 (4) ◽

pp. 598-600

Author(s):

Joseph C Johnson

Keyword(s):

United Kingdom ◽

Analytical Methods ◽

Tobacco Industry ◽

Collaborative Work ◽

International Standards ◽

Health Departments ◽

The United Kingdom ◽

Current Technique ◽

The Uk ◽

International Standards Organization

Abstract The smoking and analytical methods used by government and tobacco industry laboratories are the result of many years of collaborative work within the industry and through international bodies such as the International Standards Organization. Recently, some publications have criticized the validity and scientific soundness of these procedures. It is shown that such criticisms are totally unfounded by reviewing the work that led to the adoption of the current technique. Tar tables, published by the UK Health Departments are valid in ranking brands in order of their yields, while not necessarily reflecting the absolute tar delivery to the smoker. These tables are intended to and do provide a relevant guide for smokers about the proportional tar yields of UK cigarettes.

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International Experience of Organization and Activities of Forensic Expert Institutions

Bulletin of Kharkiv National University of Internal Affairs ◽

10.32631/v.2020.4.22 ◽

2020 ◽

Vol 91 (4) ◽

pp. 235-244

Author(s):

V. V. Chumak

Keyword(s):

United Kingdom ◽

The Netherlands ◽

Legal Status ◽

Legal Regulation ◽

International Experience ◽

International Standards ◽

Level Of Functioning ◽

The United Kingdom ◽

Forensic Institutions ◽

Further Development

The author of the article studies international experience of the organization and activities of forensic institutions on the example of such countries as Germany, France, the Netherlands, Czech Republic and the United Kingdom. The legislative features of the functioning of forensic institutions and the regulation of the legal status of experts are noted. It is determined that regardless of the departmental subordination of forensic institutions, their activities are based on international standards. The author has identified a scientific novelty, which consists in the further development of the provisions obtained by scientists and scholars on the organizational structure and practical activities of forensic institutions both in Ukraine and abroad, as well as the formulation of new conceptual provisions, conclusions and propositions for improving regulation of forensic activity in Ukraine. The author of the article proves that the organization and activities of forensic institutions in France are based on national and international law regulating the specifics of forensic examinations and the legal status of the expert. The author concludes that forensic activities in Germany, France, Spain, the Netherlands and the United Kingdom are carried out effectively, and its legal regulation takes place without violation of human rights and freedoms in compliance with international rules and standards. Their legislation, which addresses the organization and operation of forensic institutions, is aimed at respecting the rights and freedoms of a man and citizen, protection of the rights and interests of forensic experts. The author of the article defines that the implementation of international norms and standards of organization and activity of forensic institutions brings expert institutions to a new level of functioning. This makes it possible to create an effective mechanism for the management and operation of forensic institutions and experts, which will determine the high requirements for forensic examination, increase the professional level and efficiency of employees of expert institutions, which can meet the needs of modern justice.

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La suprématie législative et l'édiction d'une charte des droits britannique

Les Cahiers de droit ◽

10.7202/042903ar ◽

2005 ◽

Vol 29 (3) ◽

pp. 637-655

Author(s):

Guy Tremblay ◽

Sylvain Bellavance

Keyword(s):

United Kingdom ◽

Democratic Society ◽

The State ◽

Fundamental Rights ◽

International Standards ◽

The Political ◽

Bill Of Rights ◽

Canadian Charter ◽

The United Kingdom ◽

Wrong Direction

The purpose of this article is to demonstrate that the enactment of a Bill of Rights in the United Kingdom is probable but that the constitutional entrenchment of the rights involved is not contemplated. It is submitted that the model proposed for the United Kingdom is very appropriate in a democratic society. The bills which are analysed incorporate international standards in British law, they operate upon Acts of Parliament and they preserve a normal margin of discretion for the political branches of the State. The authors conclude that in Canada the protection of fundamental rights has been more technicalized and that we should pause and reevaluate our approach in this respect. In particular, the repeal of section 33 of the Canadian Charter — which permits express exceptions to certain rights — would be a step in the wrong direction.

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Re-visioning social work education: A nonexclusive challenge for the United Kingdom

International Social Work ◽

10.1177/0020872816637662 ◽

2016 ◽

Vol 61 (2) ◽

pp. 302-307

Author(s):

Carolina Muñoz-Guzmán

Keyword(s):

United Kingdom ◽

Social Work ◽

Social Work Education ◽

International Standards ◽

The United Kingdom ◽

Vacancy Rates ◽

And Performance ◽

The Uk ◽

Work Education

The analyses of the contesting moment social work faces in the United Kingdom bring to discussion many claims that appear familiar to the context and performance of social work in Chile. This note compares the UK assessment of social work education and professional practice with Chilean social work, concluding that rising demand, high vacancy rates and reliance on agency staff, quality of recruits and training, and low status of the profession are issues shared by both countries, raising the question of how to improve international standards of the profession.

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Dismissal during Probationary Period of Employment in South Africa: An International Perspective

African Journal of International and Comparative Law ◽

10.3366/ajicl.2021.0380 ◽

2021 ◽

Vol 29 (4) ◽

pp. 479-498

Author(s):

Paul Smit ◽

Joaquin Grobler

Keyword(s):

South Africa ◽

United Kingdom ◽

The Netherlands ◽

International Perspective ◽

International Standards ◽

International Labour Organisation ◽

The United Kingdom ◽

General Terms ◽

The Right ◽

Probationary Period

It is a universally acceptable practice to employ newly hired employees on a probationary period. In general terms the purpose of probation is to give the employer an opportunity to evaluate the employee's performance before confirming the appointment. This in itself seems to be an uncomplicated process; however, the scenario, especially in South Africa, becomes more complicated if an employer wants to terminate an employee's service during the probationary period of employment or terminate the services of an employee at the end of the probationary period. The right to a fair dismissal is well recognised in South African labour law; this right also extends to employees during their probationary period of employment. Convention 158 of the International Labour Organisation (ILO) provides guidelines in respect of the termination of employment, also during the probation period. In this article the ILO's standards with regard to the termination of employment during probation are considered. South Africa was a former colony of the Netherlands and the United Kingdom, in light of this the respective positions on dismissal during the probation period of employment in the Netherlands and the United Kingdom are also analysed. This provided the researcher with an opportunity to determine if South Africa's dismissal regime during the probationary period of employment is in line with some international perspectives and it appears that dismissal during the probationary period of employment in South Africa is out of step with international standards and developments.

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Online purchases of an expanded range of condom sizes in comparison to current dimensional requirements allowable by US national standards

Sexual Health ◽

10.1071/sh13049 ◽

2013 ◽

Vol 10 (5) ◽

pp. 408 ◽

Cited By ~ 1

Author(s):

Michael Cecil ◽

Lee Warner ◽

Aaron J. Siegler

Keyword(s):

United Kingdom ◽

Condom Use ◽

Medical Devices ◽

International Standards ◽

National Standards ◽

Online Purchases ◽

Online Sales ◽

The United Kingdom ◽

Allowable Range ◽

American Society

Background Across studies, 35–50% of men describe condoms as fitting poorly. Rates of condom use may be inhibited in part due to the inaccessibility of appropriately sized condoms. As regulated medical devices, condom sizes conform to national standards such as those developed by the American Society for Testing and Materials (ASTM) or international standards such as those developed by the International Organisation for Standardisation (ISO). We describe the initial online sales experience of an expanded range of condom sizes and assess uptake in relation to the current required standard dimensions of condoms. Methods: Data regarding the initial 1000 sales of an expanded range of condom sizes in the United Kingdom were collected from late 2011 through to early 2012. Ninety-five condom sizes, comprising 14 lengths (83–238 mm) and 12 widths (41–69 mm), were available. Results: For the first 1000 condom six-pack units that were sold, a total of 83 of the 95 unique sizes were purchased, including all 14 lengths and 12 widths, and both the smallest and largest condoms. Initial condom purchases were made by 572 individuals from 26 countries. Only 13.4% of consumer sales were in the ASTM’s allowable range of sizes. Conclusions: These initial sales data suggest consumer interest in an expanded choice of condom sizes that fall outside the range currently allowable by national and international standards organisations.

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Female breast cancer in New South Wales, Australia, by country of birth: implications for health-service delivery

BMC Public Health ◽

10.1186/s12889-021-10375-x ◽

2021 ◽

Vol 21 (1) ◽

Author(s):

David Roder ◽

George W. Zhao ◽

Sheetal Challam ◽

Alana Little ◽

Elisabeth Elder ◽

...

Keyword(s):

United Kingdom ◽

Cancer Registry ◽

Proportional Hazards ◽

Eastern Mediterranean ◽

Health Service Delivery ◽

The Philippines ◽

International Standards ◽

Hospital Inpatient ◽

Country Of Birth ◽

The United Kingdom

Abstract Background NSW has a multicultural population with increasing migration from South East Asia, the Western Pacific and Eastern Mediterranean. Objective To compare cancer stage, treatment (first 12 months) and survival for 12 country of birth (COB) categories recorded on the population-based NSW Cancer Registry. Design Historic cohort study of invasive breast cancers diagnosed in 2003–2016. Patients Data for 48,909 women (18+ ages) analysed using linked cancer registry, hospital inpatient and Medicare and pharmaceutical benefits claims data. Measurement Comparisons by COB using multivariate logistic regression and proportional hazards regression with follow-up of vital status to April 30th, 2020. Results Compared with the Australia-born, women born in China, the Philippines, Vietnam and Lebanon were younger at diagnosis, whereas those from the United Kingdom, Germany, Italy and Greece were older. Women born in China, the Philippines, Vietnam, Greece and Italy lived in less advantaged areas. Adjusted analyses indicated that: (1) stage at diagnosis was less localised for women born in Germany, Greece, Italy and Lebanon; (2) a lower proportion reported comorbidity for those born in China, the Philippines and Vietnam; (3) surgery type varied, with mastectomy more likely for women born in China, the Philippines and Vietnam, and less likely for women born in Italy, Greece and Lebanon; (4) radiotherapy was more likely where breast conserving surgery was more common (Greece, Italy, and Lebanon) and the United Kingdom; and (5) systemic drug therapy was less common for women born in China and Germany. Five-year survival in NSW was high by international standards and increasing. Adjusted analyses indicate that, compared with the Australian born, survival from death from cancer at 5 years from diagnosis was higher for women born in China, the Philippines, Vietnam, Italy, the United Kingdom and Greece. Conclusions There is diversity by COB of stage, treatment and survival. Reasons for survival differences may include cultural factors and healthier migrant populations with lower comorbidity, and potentially, less complete death recording in Australia if some women return to their birth countries for treatment and end-of-life care. More research is needed to explore the cultural and clinical factors that health services need to accommodate.

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