money
... Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center; massive corruption, and ...
www.exxun.com/Kenya/i_ti.html
money
... from Southwest Asia, Western Europe, Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the ...
www.exxun.com/Latvia/i_ti.html
money
... American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption; money laundering of drug proceeds fuels concern that extremists are benefiting from drug trafficking
www.exxun.com/Lebanon/i_ti.html
money
... European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as ...
www.exxun.com/Liberia/i_ti.html
money
... 2000, shortcomings in banking regulatory 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 ...
www.exxun.com/Liechtenstein/a_fg.html
money
has strengthened money laundering controls, but money laundering remains a concern due to Liechtenstein's sophisticated offshore financial services sector
www.exxun.com/Liechtenstein/i_ti.html
money
... from Southwest Asia, Latin America, Western Europe, and neighboring Baltic countries; growing production of high-quality amphetamines, but limited production of cannabis, methamphetamines; susceptible to money laundering despite changes to banking legislation
www.exxun.com/Lithuania/i_ti.html
money
... destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly cash-based economy and weak enforcement
www.exxun.com/Macedonia/i_ti.html
money
... Asia; small amounts of cannabis produced and consumed locally; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low and the government appears generally to be committed ...
www.exxun.com/Mauritius/i_ti.html
money
... drug syndicates control majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to ...
www.exxun.com/Mexico/i_ti.html
money
... of Mongolia's exports. Remittances from Mongolians working abroad both legally and illegally are sizable, and money laundering is a growing concern. Mongolia settled its $11 billion debt with Russia at the ...
www.exxun.com/Mongolia/e_ec.html
money
... corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
www.exxun.com/Mozambique/i_ti.html
money
... drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering; significant consumer of ecstasy
www.exxun.com/Netherlands/i_ti.html
money
transshipment point for South American drugs bound for the US and Europe; money-laundering center
www.exxun.com/NetherlandsAntilles/i_ti.html
money
... Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls ...
www.exxun.com/Nigeria/i_ti.html
money
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring ...
www.exxun.com/Panama/i_ti.html
money
... cocaine headed for Brazil, other Southern Cone markets, and Europe; weak border controls, extensive corruption and money-laundering activity, especially in the Tri-Border Area; weak anti-money-laundering laws and enforcement
www.exxun.com/Paraguay/i_ti.html
money
... does not keep pace with population growth, requiring food imports. Rwanda continues to receive substantial aid money and obtained IMF-World Bank Heavily Indebted Poor Country (HIPC) initiative debt relief in 2005-06 ...
www.exxun.com/Rwanda/e_ec.html
money
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
www.exxun.com/SaintKittsandNevis/i_ti.html
money
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
money
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
money
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
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