criminal
four Courts of Cassation (three courts for civil and commercial cases and one court for criminal cases); Constitutional Council (called for in Ta'if Accord - rules on constitutionality of laws); Supreme Council ...
www.exxun.com/Lebanon/d_gv.html
criminal
... Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack ...
www.exxun.com/Liberia/i_ti.html
criminal
... transit point for South American cocaine 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 ...
www.exxun.com/Macedonia/i_ti.html
criminal
... of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the ...
www.exxun.com/Nigeria/i_ti.html
criminal
... and sexual abuse tier rating: Tier 3 - Qatar failed, for the second consecutive year, to enforce criminal laws against traffickers, or to provide an effective mechanism to identify and protect victims; it ...
www.exxun.com/Qatar/i_ti.html
criminal
... to lack adequate anti-trafficking laws and, despite evidence of widespread trafficking abuses, did not report any criminal prosecutions, convictions, or prison sentences for trafficking crimes committed against foreign domestic workers (2008
www.exxun.com/SaudiArabia/i_ti.html
criminal
... some aid pledged by EU and US has been placed on hold because of lack of cooperation by Serbia in handing over General Ratko MLADIC to the criminal court in The Hague
www.exxun.com/Serbia/e_ec.html
criminal
... own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the size of the South African economy
www.exxun.com/SouthAfrica/i_ti.html
criminal
Supreme Court in New Zealand exercises civil and criminal jurisdiction in Tokelau
www.exxun.com/Tokelau/d_gv.html
criminal
... police and the military), people with mental disabilities, people who have served more than three months in prison (criminal cases only), and people given a suspended sentence of more than six months
www.exxun.com/Tunisia/d_gv.html
criminal
... increasing efforts to combat severe forms of trafficking in 2007; the government did not amend its criminal code to increase penalties for convicted traffickers; in March 2008, Uzbekistan adopted ILO Conventions on ...
www.exxun.com/Uzbekistan/i_ti.html
criminal
Supreme Court (the final court of appeal; justices are appointed by the president); High Court (has unlimited jurisdiction to hear civil and criminal cases)
www.exxun.com/Zambia/d_gv.html
Criminality
... the population continues to suffer from shortages of housing, clean water, electricity, medical care, and jobs. Criminality, insecurity, and the Afghan Government's inability to extend rule of law to all parts ...
www.exxun.com/Afghanistan/e_ec.html
criminalizes
... has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of ...
www.exxun.com/CapeVerde/i_ti.html
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