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
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
enforcement
... of increasing efforts to combat severe forms of human trafficking, particularly in the area of law enforcement; the government failed to arrest, prosecute, or convict any person for trafficking offenses and continued ...
www.exxun.com/SriLanka/i_ti.html
enforcement
... the elimination of trafficking and is not making significant efforts to do so; combating human trafficking through law enforcement or prevention measures was not a priority for the government in 2007 (2008
www.exxun.com/Sudan/i_ti.html
enforcement
... and physical or sexual abuse tier rating: Tier 3 - Syria again failed to report any law enforcement efforts to punish trafficking offenses in 2007; in addition, the government did not offer protection ...
www.exxun.com/Syria/i_ti.html
enforcement
... in remote regions of Turkey and near Istanbul; government maintains strict controls over areas of legal opium poppy cultivation and over output of poppy straw concentrate; lax enforcement of money-laundering controls
www.exxun.com/Turkey/i_ti.html
enforcement
... small-scale transit country for drugs mainly bound for Europe, often through sea-borne containers; law enforcement corruption; money laundering because of strict banking secrecy laws; weak border control along Brazilian frontier ...
www.exxun.com/Uruguay/i_ti.html
enforcement
... Watch List, up from Tier 3, as it showed greater resolve to address trafficking through law enforcement measures and prevention efforts in 2007, although stringent punishment of offenders and victim assistance remain ...
www.exxun.com/Venezuela/i_ti.html
enforcing
... states (from $7,000 to $69,000) and historic national animosities, the EU faces difficulties in devising and enforcing common policies. For example, since 2003 Germany and France have flouted the member states' treaty ...
www.exxun.com/EuropeanUnion/e_ec.html
Enga
20 provinces; Bougainville (autonomous region), Central, Chimbu, Eastern Highlands, East New Britain, East Sepik, Enga, Gulf, Madang, Manus, Milne Bay, Morobe, National Capital, New Ireland, Northern, Sandaun, Southern Highlands, Western, Western Highlands ...
www.exxun.com/PapuaNewGuinea/d_gv.html
engage
... offset the effect of the global economic downturn, particularly on employment, the INGRAHAM administration plans to engage in infrastructure projects. Financial services constitute the second-most important sector of the Bahamian economy ...
www.exxun.com/Bahamas/e_ec.html
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