enforcement
... being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak law enforcement, and instances of corruption
www.exxun.com/BosniaandHerzegovina/i_ti.html
enforcement
... rating: Tier 2 Watch List - the Central African Republic failed to provide evidence of increasing efforts to combat trafficking in persons during 2005, specifically its inadequate law enforcement response to trafficking crimes
www.exxun.com/CentralAfricanRepublic/i_ti.html
enforcement
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
www.exxun.com/Dominica/i_ti.html
enforcement
transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations
www.exxun.com/Egypt/i_ti.html
enforcement
... new government is making progress and has reformed the tax code, improved tax administration, increased tax enforcement, and cracked down on corruption. Government revenues have increased nearly four fold since 2003. Due ...
www.exxun.com/Georgia/e_ec.html
enforcement
despite strenuous law enforcement efforts, faces difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of ...
www.exxun.com/HongKong/i_ti.html
enforcement
... High Council of the Judiciary have a single head and overlapping responsibilities; together they supervise the enforcement of all laws and establish judicial and legal policies; lower courts include a special clerical ...
www.exxun.com/Iran/d_gv.html
Enforcement
... defense); Islamic Revolutionary Guard Corps (Sepah-e Pasdaran-e Enqelab-e Eslami, IRGC): Ground Forces, Navy, Air Force, Qods Force (special operations), and Basij Force (Popular Mobilization Army); Law Enforcement Forces (2008
www.exxun.com/Iran/h_ml.html
enforcement
... and hazardous waste management, as well as reduction of air pollution; in 2001, Latvia closed the EU accession negotiation chapter on environment committing to full enforcement of EU environmental directives by 2010
www.exxun.com/Latvia/b_mp.html
enforcement
... Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime ...
www.exxun.com/Latvia/i_ti.html
enforcement
... destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly cash-based economy and weak enforcement
www.exxun.com/Macedonia/i_ti.html
enforcement
... Tier 2 Watch List - Mauritania is placed on the Tier 2 Watch List for its failure to show evidence of increased efforts to combat trafficking, particularly in the area of law enforcement
www.exxun.com/Mauritania/i_ti.html
enforcement
... third consecutive year based on future commitments to undertake additional efforts in prosecution, protection, and prevention of trafficking in persons, and the failure of the government to provide critical law enforcement data
www.exxun.com/Mexico/i_ti.html
enforcement
... effects on the environment; the burning of soft coal in power plants and the lack of enforcement of environmental laws severely polluted the air in Ulaanbaatar; deforestation, overgrazing, and the converting of ...
www.exxun.com/Mongolia/b_mp.html
enforcement
... was downgraded to Tier 3 in the 2007 report because it did not report any law enforcement efforts to prosecute and punish trafficking offenses in 2006 and continues to lack victim protection ...
www.exxun.com/Oman/i_ti.html
enforcement
... country for Andean cocaine headed for Brazil, other Southern Cone markets, and Europe; corruption and some money-laundering activity, especially in the Tri-Border Area; weak anti-money-laundering laws and enforcement
www.exxun.com/Paraguay/i_ti.html
enforcement
... also known as Los Macheteros); note - the following radical groups are considered dormant by Federal law enforcement: Armed Forces for National Liberation or FALN, Armed Forces of Popular Resistance, Volunteers of the ...
www.exxun.com/PuertoRico/d_gv.html
enforcement
... in building the rule of law, the bedrock of a modern market economy. The government has promised additional legislative amendments to make its intellectual property protection WTO-consistent, but enforcement remains problematic
www.exxun.com/Russia/e_ec.html
enforcement
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
enforcement
drug abuse limited because of aggressive law enforcement efforts; as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, as a venue for money laundering
www.exxun.com/Singapore/i_ti.html
enforcement
despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ...
www.exxun.com/Spain/i_ti.html
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