anti
... Russia, and to the Baltics and Western Europe; a small and lightly regulated financial center; new anti-money-laundering legislation does not meet international standards; few investigations or prosecutions of money-laundering ...
www.exxun.com/Belarus/i_ti.html
anti
... traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a new anti-money-laundering law improves controls; imported precursors passed on to Bolivia; domestic cocaine consumption is ...
www.exxun.com/Chile/i_ti.html
anti
... in 1830 (the others are Ecuador and Venezuela). A 40-year conflict between government forces and anti-government insurgent groups and illegal paramilitary groups - both heavily funded by the drug trade - escalated ...
www.exxun.com/Colombia/a_fg.html
anti
... to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector ...
www.exxun.com/Cyprus/i_ti.html
Anti
... the country's leaders to liberalize Communist party rule and create "socialism with a human face." Anti-Soviet demonstrations the following year ushered in a period of harsh repression. With the collapse ...
www.exxun.com/CzechRepublic/a_fg.html
anti
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
anti
... narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the northern frontier by trafficking groups and Colombian insurgents
www.exxun.com/Ecuador/i_ti.html
anti
Nochnoy Dozor/Night Watch anti-fascist movement (leader Alexander KOROBOV)
www.exxun.com/Estonia/d_gv.html
anti
... elected civilian government came to power in 1982. During the 1980s, Honduras proved a haven for anti-Sandinista contras fighting the Marxist Nicaraguan Government and an ally to Salvadoran Government forces fighting ...
www.exxun.com/Honduras/a_fg.html
anti
despite substantial interdiction efforts, Iran remains a key transshipment point for Southwest Asian heroin to Europe; highest percentage of the population in the world using opiates; lacks anti-money-laundering laws
www.exxun.com/Iran/i_ti.html
Anti
Anti-Normalization Committee [Ali Abu SUKKAR, president vice chairman]; Jordan Bar Association [Hussein Mujalli, chairman]; Jordanian Press Association [Sayf al-SHARIF, president]; Muslim Brotherhood [Salem AL-FALAHAT, controller general]
www.exxun.com/Jordan/d_gv.html
anti
... in service since 1950, admitted to 7 service branches, including infantry, but excluded from artillery, armor, anti-air, and chaplaincy corps; some 4,000 women serve as commissioned and noncommissioned officers, approx. 2.3 ...
www.exxun.com/Korea_South/h_ml.html
Anti
narrow coastal plain; El Beqaa (Bekaa Valley) separates Lebanon and Anti-Lebanon Mountains
www.exxun.com/Lebanon/b_mp.html
anti
... Arab nationalist movements with almost negligible memberships may be functioning clandestinely, as well as some Islamic elements; an anti-QADHAFI Libyan exile movement exists, primarily based in London, but has little influence
www.exxun.com/Libya/d_gv.html
anti
... oversight resulted in concerns about the use of financial institutions for money laundering. However, Liechtenstein implemented anti-money-laundering legislation and a Mutual Legal Assistance Treaty with the US went into effect ...
www.exxun.com/Liechtenstein/a_fg.html
anti
... political deadlock in the legislature, his minority party has been unable to pass significant legislation, and anti-corruption measures have stalled. Population growth, increasing pressure on agricultural lands, corruption, and the spread ...
www.exxun.com/Malawi/a_fg.html
anti
... the opening to competition in January 1997, Telmex remains dominant; legal challenges to Telmex's alleged anti-competitive behavior in the mobile and fixed-line markets culminated in a World Trade Organization ...
www.exxun.com/Mexico/f_cm.html
anti
... de Liberation Kanak or PALIKA [Paul NEAOUTYINE and Elie POIGOUNE]; Rally for Caledonia in the Republic (anti independence) or RPCR-UMP [Jacques LAFLEUR]; The Future Together or AE [Harold MARTIN]; Union Nationale ...
www.exxun.com/NewCaledonia/d_gv.html
anti
... power in 1979. Nicaraguan aid to leftist rebels in El Salvador caused the US to sponsor anti-Sandinista contra guerrillas through much of the 1980s. Free elections in 1990, 1996, and 2001 ...
www.exxun.com/Nicaragua/a_fg.html
anti
... 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 Financial Action Task Force's (FATF ...
www.exxun.com/Nigeria/i_ti.html
anti
... potential production of 4 metric tons of pure heroin; federal and provincial authorities continue to conduct anti-poppy campaigns that force eradication - fines and arrests will take place if the ban on ...
www.exxun.com/Pakistan/i_ti.html
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