laundering
... and Chilean claims; unruly region at convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested dispute between Brazil ...
www.exxun.com/Argentina/i_ti.html
laundering
transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine
www.exxun.com/Aruba/i_ti.html
laundering
... center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money-laundering activities (2008
www.exxun.com/Belarus/i_ti.html
laundering
... cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol, and tobacco; significant domestic consumption of ecstasy
www.exxun.com/Belgium/i_ti.html
laundering
transshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; offshore sector money-laundering activity related to narcotics trafficking and other crimes (2008)
www.exxun.com/Belize/i_ti.html
laundering
transshipment point used by traffickers for cocaine destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations (2008)
www.exxun.com/Benin/i_ti.html
laundering
... Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some money-laundering activity related to narcotics trade; major cocaine consumption (2008
www.exxun.com/Bolivia/i_ti.html
laundering
... heroin being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak law enforcement, and instances of ...
www.exxun.com/BosniaandHerzegovina/i_ti.html
laundering
unruly region at convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested boundary dispute with Uruguay over Isla ...
www.exxun.com/Brazil/i_ti.html
laundering
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
www.exxun.com/BritishVirginIslands/i_ti.html
laundering
... degree, South American cocaine for the European market; limited producer of precursor chemicals; vulnerable to money laundering because of corruption, organized crime; some money laundering of drug-related proceeds through financial institutions ...
www.exxun.com/Bulgaria/i_ti.html
laundering
... of government will to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for regional ...
www.exxun.com/Burma/i_ti.html
laundering
narcotics-related corruption reportedly involving some in the government, military, and police; limited methamphetamine production; vulnerable to money laundering due to its cash-based economy and porous borders
www.exxun.com/Cambodia/i_ti.html
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