anti
... a comprehensive law prohibiting all forms of trafficking in persons; the government also established a specialized anti-trafficking unit within the Ministry of Interior to investigate trafficking crimes; however, the government did ...
www.exxun.com/Bahrain/i_ti.html
anti
... via Russia, and to the Baltics and Western Europe; a small and lightly regulated financial center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your ...
www.exxun.com/Belarus/i_ti.html
Anti
... are inaccurate. In July 2008 the President signed into law the Tom Lantos JADE (Junta's Anti-Democratic Efforts) Act of 2008, imposing new targeted sanctions on the regime. Published statistics on ...
www.exxun.com/Burma/e_ec.html
anti
Observatoire de lutte contre la corruption et les malversations economiques or OLUCOME [Gabriel RUFYIRI] (anti-corruption pressure group) other: Hutu and Tutsi militias (loosely organized)
www.exxun.com/Burundi/d_gv.html
anti
... to provide adequate 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 ...
www.exxun.com/Burundi/i_ti.html
anti
Cambodian Freedom Fighters or CFF; Partnership for Transparency Fund or PTF (anti-corruption organization); Students Movement for Democracy; The Committee for Free and Fair Elections or Comfrel other: human rights organizations; vendors
www.exxun.com/Cambodia/d_gv.html
anti
... Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and ...
www.exxun.com/CapeVerde/i_ti.html
anti
... 1830 (the others are Ecuador and Venezuela). A four-decade long conflict between government forces and anti-government insurgent groups, principally the Revolutionary Armed Forces of Colombia (FARC) heavily funded by the ...
www.exxun.com/Colombia/a_fg.html
anti
... address trafficking is handicapped; the 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 ...
www.exxun.com/Congo_Republic/i_ti.html
anti
... to Europe, 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 ...
www.exxun.com/Cyprus/i_ti.html
Anti
... the country's leaders to liberalize Communist party rule and create "socialism with a human face." Anti-Soviet demonstrations the following year ushered in a period of harsh repression. With the collapse ...
www.exxun.com/CzechRepublic/a_fg.html
anti
... 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
anti
... National Coordinating Committee to Combat and Prevent Trafficking in Persons," which improved inter-governmental coordination on anti-trafficking initiatives; Egypt made no discernible efforts to punish trafficking crimes in 2007 and the ...
www.exxun.com/Egypt/i_ti.html
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