traffickers
... destination country for women and girls trafficked for sexual exploitation largely to the UAE and Turkey; traffickers, many of them women, route victims directly into Dubai or through Moscow; profits derived from ...
www.exxun.com/Armenia/i_ti.html
traffickers
transshipment point used by Nigerian traffickers for narcotics destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations
www.exxun.com/Benin/i_ti.html
traffickers
... cannabis; important transshipment country for Bolivian, Colombian, and Peruvian cocaine headed for Europe; also used by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug ...
www.exxun.com/Brazil/i_ti.html
traffickers
... for cocaine destined for Europe; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a new ...
www.exxun.com/Chile/i_ti.html
traffickers
... personal expense and then forced into commercial sexual exploitation or exploitative labor to repay debts to traffickers; women and children are trafficked into China from Mongolia, Burma, North Korea, Russia, and Vietnam ...
www.exxun.com/China/i_ti.html
traffickers
IDPs: 1.8-3.5 million (conflict between government and illegal armed groups and drug traffickers) (2007)
www.exxun.com/Colombia/i_ti.html
traffickers
... Eastern and Central Europe, the Philippines, and the Dominican Republic for the purpose of sexual exploitation; traffickers continued to fraudulently recruit victims for work as dancers in cabarets and nightclubs on short ...
www.exxun.com/Cyprus/i_ti.html
traffickers
... transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine consumption
www.exxun.com/DominicanRepublic/i_ti.html
traffickers
... of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the ...
www.exxun.com/Ecuador/i_ti.html
traffickers
... to demonstrate the political commitment to address its human trafficking problem; despite efforts to raise awareness of trafficking problems, in 2006 the government failed to investigate and prosecute traffickers or protect victims
www.exxun.com/EquatorialGuinea/i_ti.html
traffickers
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ...
www.exxun.com/Greece/i_ti.html
traffickers
Caribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis
www.exxun.com/Haiti/i_ti.html
traffickers
... illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions
www.exxun.com/Jamaica/i_ti.html
traffickers
... Tier 3 - lack of satisfactory progress in combating trafficking in 2006; the government failed to prosecute traffickers arrested and detained under existing law and failed to provide adequate shelters and services to ...
www.exxun.com/Malaysia/i_ti.html
traffickers
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
traffickers
despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ...
www.exxun.com/Spain/i_ti.html
traffickers
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html
traffickers
the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money ...
www.exxun.com/UnitedArabEmirates/i_ti.html
trafficking
... Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe; vulnerable to money laundering associated with regional trafficking in narcotics, arms, contraband, and illegal aliens
www.exxun.com/Albania/i_ti.html
trafficking
... force women into commercial sexual exploitation or men into involuntary servitude; the government reported no investigations of trafficking of children for domestic servitude or improvements in protection services for victims of trafficking
www.exxun.com/Algeria/i_ti.html
trafficking
... 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 and Uruguay over Braziliera/Brasiliera Island ...
www.exxun.com/Argentina/i_ti.html
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