money
... to Cyprus joining the Economic and Monetary Union (EMU); see entry for the European Union for money supply in the euro area; the European Central Bank (ECB) controls monetary policy for the ...
www.exxun.com/Cyprus/e_ec.html
money
... 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 remains ...
www.exxun.com/Cyprus/i_ti.html
money
... point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy (2008
www.exxun.com/CzechRepublic/i_ti.html
money
... Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity, in particular by Colombian narcotics traffickers; significant amphetamine consumption (2008
www.exxun.com/DominicanRepublic/i_ti.html
money
... 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 northern frontier ...
www.exxun.com/Ecuador/i_ti.html
money
transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations
www.exxun.com/Egypt/i_ti.html
money
... cannabis, cocaine, opiates, and synthetic drugs since joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use ...
www.exxun.com/Estonia/i_ti.html
money
... use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money laundering center
www.exxun.com/Ethiopia/i_ti.html
money
... EU, raising the membership total to 15. A new currency, the euro, was launched in world money markets on 1 January 1999; it became the unit of exchange for all of the ...
www.exxun.com/EuropeanUnion/a_fg.html
money
... area, converted into US dollars at the exchange rate for the date indicated; it excludes the stock of quasi money carried by non-eurozone members of the European Union (31 December 2008
www.exxun.com/EuropeanUnion/e_ec.html
money
... rapidly, with about 30,000 visitors in 2001. Another large source of income is interest paid on money the government has in the bank. The British military presence also provides a sizeable economic ...
www.exxun.com/FalklandIslands_IslasMalvinas/e_ec.html
money
... policy for the 16 members of the Economic and Monetary Union (EMU); individual members of the EMU do not control the quantity of money and quasi money circulating within their own borders
www.exxun.com/Finland/e_ec.html
money
... policy for the 16 members of the Economic and Monetary Union (EMU); individual members of the EMU do not control the quantity of money and quasi money circulating within their own borders
www.exxun.com/France/e_ec.html
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