enforcement
... and pseudoephedrine headed for Mexico; some money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing domestic consumption of drugs in urban centers, especially ...
www.exxun.com/Argentina/i_ti.html
enforcement
... complicity of government officials; the Armenian Government made some notable improvements in its anti-trafficking law enforcement efforts, but it failed to demonstrate evidence of investigations, prosecutions, convictions, and sentences of officials ...
www.exxun.com/Armenia/i_ti.html
enforcement
... trafficking in persons, particularly efforts to investigate, prosecute, and punish traffickers; to address complicity among law enforcement personnel; and to adequately identify and protect victims in Azerbaijan; the government has yet to ...
www.exxun.com/Azerbaijan/i_ti.html
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
... protective services to children accused of association with armed groups and to conduct anti-trafficking law enforcement activities continue to be causes for concern; Burundi has not ratified the 2000 UN TIP ...
www.exxun.com/Burundi/i_ti.html
enforcement
... evidence of increasing efforts to combat trafficking in 2007; efforts to address trafficking through vigorous law enforcement measures and victim protection efforts were minimal, though awareness about trafficking appeared to be increasing ...
www.exxun.com/CentralAfricanRepublic/i_ti.html
enforcement
... government neither monitors its borders for trafficking activity nor provides specialized anti-trafficking training for law enforcement officials; the government does not encourage victims to assist in trafficking investigations or prosecutions, and ...
www.exxun.com/Congo_Republic/i_ti.html
enforcement
... provide evidence of increasing efforts to eliminate trafficking in 2007, particularly with regard to its law enforcement efforts and protection of sex trafficking victims; in addition, Ivoirian law does not prohibit all ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
enforcement
... a government trafficking shelter, these efforts are outweighed by its failure to show tangible and critically needed progress in the areas of law enforcement, victim protection, and the prevention of trafficking (2008
www.exxun.com/Cyprus/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
... government has made great progress and has reformed the tax code, improved tax administration, increased tax enforcement, and cracked down on corruption since coming to power in 2004. Government revenues have increased ...
www.exxun.com/Georgia/e_ec.html
enforcement
... failure to provide evidence of increasing efforts to eliminate trafficking over 2006; Guinea demonstrated minimal law enforcement efforts for a second year in a row, while protection efforts diminished over efforts in ...
www.exxun.com/Guinea/i_ti.html
enforcement
... failing to provide evidence of increasing efforts to combat trafficking, particularly in the area of law enforcement actions against trafficking offenders; the government has yet to produce an anti-trafficking conviction under ...
www.exxun.com/Guyana/i_ti.html
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