anti
... 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 the US that went into ...
www.exxun.com/Liechtenstein/a_fg.html
anti
... political deadlock in the legislature, his minority party has been unable to pass significant legislation, and anti-corruption measures have stalled. Population growth, increasing pressure on agricultural lands, corruption, and the spread ...
www.exxun.com/Malawi/a_fg.html
anti
... improved from Tier 3 to the Tier 2 Watch List for 2008 when it enacted comprehensive anti-trafficking legislation in July 2007; however, it did not take action against exploitative employers or ...
www.exxun.com/Malaysia/i_ti.html
anti
... the rights existent in other EU member states); Alleanza Nazzionali Repubblikana or ANR (for traditional values, anti-immigration); Alternattiva Demokratika (pro-environment); Azzjoni Nazzjonali or AN (freedom to participate in democratic government ...
www.exxun.com/Malta/d_gv.html
anti
... naval base, and later an air station, playing an important role during World War II for anti-submarine and convoy operations, as well as the collection of signals intelligence. Independence from the ...
www.exxun.com/Mauritius/a_fg.html
anti
... the opening to competition in January 1997, Telmex remains dominant; legal challenges to Telmex's alleged anti-competitive behavior in the mobile and fixed-line markets culminated in a World Trade Organization ...
www.exxun.com/Mexico/f_cm.html
anti
... de Liberation Kanak or PALIKA [Paul NEAOUTYINE and Elie POIGOUNE]; Rally for Caledonia in the Republic (anti independence) or RPCR-UMP [Jacques LAFLEUR]; The Future Together or AE [Harold MARTIN]; Union Nationale ...
www.exxun.com/NewCaledonia/d_gv.html
anti
... power in 1979. Nicaraguan aid to leftist rebels in El Salvador caused the US to sponsor anti-Sandinista contra guerrillas through much of the 1980s. Free elections in 1990, 1996, and 2001 ...
www.exxun.com/Nicaragua/a_fg.html
anti
... narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF ...
www.exxun.com/Nigeria/i_ti.html
anti
... poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial authorities continue to conduct anti-poppy campaigns that utilizes forced eradication, fines, and arrests
www.exxun.com/Pakistan/i_ti.html
anti
... 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
anti
... US to construct an airfield on Ascension in support of trans-Atlantic flights to Africa and anti-submarine operations in the South Atlantic. In the 1960s the island became an important space ...
www.exxun.com/SaintHelena/a_fg.html
anti
... trafficking and is not making significant efforts to do so; the government continues to lack adequate anti-trafficking laws and, despite evidence of widespread trafficking abuses, did not report any criminal prosecutions ...
www.exxun.com/SaudiArabia/i_ti.html
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