laundering
... ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
laundering
... 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 remains weak
www.exxun.com/Cyprus/i_ti.html
laundering
... transit point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy
www.exxun.com/CzechRepublic/i_ti.html
laundering
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
laundering
... transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine consumption
www.exxun.com/DominicanRepublic/i_ti.html
laundering
... 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
laundering
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
laundering
... cocaine, opiates, and synthetic drugs since joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of ...
www.exxun.com/Estonia/i_ti.html
laundering
... use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money laundering center
www.exxun.com/Ethiopia/i_ti.html
laundering
... US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine and cannabis use
www.exxun.com/Ghana/i_ti.html
laundering
... East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering related to drug trafficking and organized crime
www.exxun.com/Greece/i_ti.html
laundering
... heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem
www.exxun.com/Guatemala/i_ti.html
laundering
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis; rising money laundering related to drug trafficking and human smuggling
www.exxun.com/Guyana/i_ti.html
laundering
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity
www.exxun.com/Honduras/i_ti.html
laundering
... difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people
www.exxun.com/HongKong/i_ti.html
laundering
... Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking, are improving, but remain vulnerable; significant consumer of ...
www.exxun.com/Hungary/i_ti.html
laundering
... to illicit international drug markets; transit point for illicit narcotics produced in neighboring countries; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and precursor production
www.exxun.com/India/i_ti.html
laundering
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
laundering
... transshipment point for heroin and cocaine destined for Western Europe; despite recent legislation, narcotics-related money laundering - using bureaux de change, trusts, and shell companies involving the offshore financial community - remains a ...
www.exxun.com/Ireland/i_ti.html
laundering
increasingly concerned about ecstasy, cocaine, and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
www.exxun.com/Israel/i_ti.html
laundering
important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling
www.exxun.com/Italy/i_ti.html
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