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Lexicon - laundering


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Arabital Shipping Dubai
Logistic - Warehousing, Distribution, Packing Clearing, Delivery
www.arabital.com
Inter Jumbo Service
Trasporti Internazionali - Consegne giornaliere delle spedizioni negli aeroporti di partenza della Compagnia Aerea prescelta
www.ijs.it
Parma casseforti sicurezza
Gamma completa di prodotti di sicurezza, casseforti e porte corazzate per caveau ad uso privato e bancario. Casseforti Parma.
www.parmacasseforti.it
Noseda Immobiliare
Ville ed appartamenti sul lago di Como. Confortevoli ambienti che rispecchiano personalità e carattere.
www.noseda.com
Lexicon

   laundering
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
www.exxun.com/SaintKittsandNevis/i_ti.html

   laundering
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html

   laundering
transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route; economy vulnerable to money laundering
www.exxun.com/Serbia/i_ti.html

   laundering
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

   laundering
... the European market; consumer for Latin American cocaine and North African hashish; destination and minor transshipment point for Southwest Asian heroin; money-laundering site for Colombian narcotics trafficking organizations and organized crime
www.exxun.com/Spain/i_ti.html

   laundering
a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through ...
www.exxun.com/Switzerland/i_ti.html

   laundering
a transit point for opiates, hashish, and cocaine bound for regional and Western markets; weak anti-money-laundering controls and bank privatization may leave it vulnerable to money laundering
www.exxun.com/Syria/i_ti.html

   laundering
... of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money laundering remains a problem
www.exxun.com/Tanzania/i_ti.html

   laundering
... to neighboring countries; opium poppy cultivation has been reduced by eradication efforts; also a drug money-laundering center; minor role in methamphetamine production for regional consumption; major consumer of methamphetamine since the ...
www.exxun.com/Thailand/i_ti.html

   laundering
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html

   laundering
... 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

   laundering
... drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative ...
www.exxun.com/Ukraine/i_ti.html

   laundering
... proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
www.exxun.com/UnitedArabEmirates/i_ti.html

   laundering
producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center
www.exxun.com/UnitedKingdom/i_ti.html

   laundering
... Caribbean; consumer of ecstasy and of Mexican heroin, marijuana and methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center
www.exxun.com/UnitedStates/i_ti.html

   laundering
... and marijuana transit the country from Colombia bound for US and Europe; significant narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily ...
www.exxun.com/Venezuela/i_ti.html

   laundering
... for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers; major consumer of cannabis
www.exxun.com/Zambia/i_ti.html

   Laura
... of government head of government: President Oscar ARIAS Sanchez (since 8 May 2006); First Vice President Laura CHINCHILLA (since 8 May 2006); Second Vice President (vacant) cabinet: Cabinet selected by the president ...
www.exxun.com/CostaRica/d_gv.html

   Laurent
... MBDHP [Chrysigone ZOUGMORE]; Group of 14 February [Benewende STANISLAS]; National Confederation of Burkinabe Workers or CNTB [Laurent OUEDRAOGO]; National Organization of Free Unions or ONSL [Paul KABORE]; watchdog/political action groups throughout ...
www.exxun.com/BurkinaFaso/d_gv.html

   Laurent
... the DRC, Congolese armed rebel groups, Angola, Namibia, Rwanda, Uganda, and Zimbabwe but sporadic fighting continued. Laurent KABILA was assassinated in January 2001 and his son, Joseph KABILA, was named head of ...
www.exxun.com/Congo_DemocraticRepublic/a_fg.html

   Laurent
... second round); Joseph KABILA 58%, Jean-Pierre BEMBA Gombo 42% note: Joseph KABILA succeeded his father, Laurent Desire KABILA, following the latter's assassination in January 2001; negotiations with rebel leaders led ...
www.exxun.com/Congo_DemocraticRepublic/d_gv.html

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