controls
... from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries ...
www.exxun.com/Ukraine/i_ti.html
controls
... proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
www.exxun.com/UnitedArabEmirates/i_ti.html
controls
... government accepted Article VIII obligations under the IMF, providing for full currency convertibility. However, strict currency controls and tightening of borders have lessened the effects of convertibility and have also led to ...
www.exxun.com/Uzbekistan/e_ec.html
controls
... Strip and withdrew settlers and redeployed soldiers from four small northern West Bank settlements. Nonetheless, Israel controls maritime, airspace, and most access to the Gaza Strip. A November 2005 PA-Israeli agreement ...
www.exxun.com/WestBank/a_fg.html
controls
... must be imported. Incomes in Western Sahara are substantially below the Moroccan level. The Moroccan Government controls all trade and other economic activities in Western Sahara. Morocco and the EU signed a ...
www.exxun.com/WesternSahara/e_ec.html
controls
... businesses of 700,000 mostly poor supporters of the opposition. President MUGABE in June 2007 instituted price controls on all basic commodities causing panic buying and leaving store shelves empty for months. General ...
www.exxun.com/Zimbabwe/a_fg.html
controversial
... traditional political class and empower the nation's poor, indigenous majority. However, since taking office, his controversial strategies have exacerbated racial and economic tensions between the Amerindian populations of the Andean west ...
www.exxun.com/Bolivia/a_fg.html
controversial
... newly discovered natural gas reserves to large northern hemisphere markets. In 2005, the government passed a controversial hydrocarbons law that imposed significantly higher royalties and required foreign firms then operating under risk ...
www.exxun.com/Bolivia/e_ec.html
controversial
... June 2005, President Idriss DEBY held a referendum successfully removing constitutional term limits and won another controversial election in 2006. Sporadic rebel campaigns continued throughout 2006 and 2007, and the capital experienced ...
www.exxun.com/Chad/a_fg.html
controversial
... Party, signed a petition in January 2008, demanding that Austria block the Czech Republic's accession to the EU unless Prague closes its controversial Soviet-style nuclear plant in Temelin, bordering Austria
www.exxun.com/CzechRepublic/i_ti.html
controversial
... capital controls and considered far-reaching changes to foreign investment rules and other business legislation. Although controversial capital controls have since been lifted and business rules largely remain unchanged, investor sentiment has ...
www.exxun.com/Thailand/e_ec.html
controversy
... In 2007 and 2008, Turkish financial markets weathered significant domestic political turmoil, including turbulence sparked by controversy over the selection of former Foreign Minister Abdullah GUL as Turkey's 11th president and ...
www.exxun.com/Turkey/e_ec.html
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