money
... destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly cash-based economy and weak enforcement
www.exxun.com/Macedonia/i_ti.html
money
... to Malta 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/Malta/e_ec.html
money
... Asia; small amounts of cannabis produced and consumed locally; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low and the government appears generally to be committed ...
www.exxun.com/Mauritius/i_ti.html
money
... syndicates control the majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to ...
www.exxun.com/Mexico/i_ti.html
money
... working abroad both legally and illegally are sizable, but have fallen due to the economic crisis; money laundering is a growing concern. Mongolia settled its $11 billion debt with Russia at the ...
www.exxun.com/Mongolia/e_ec.html
money
... corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
www.exxun.com/Mozambique/i_ti.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/Netherlands/e_ec.html
money
... drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering; significant consumer of ecstasy
www.exxun.com/Netherlands/i_ti.html
money
transshipment point for South American drugs bound for the US and Europe; money-laundering center
www.exxun.com/NetherlandsAntilles/i_ti.html
money
... Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls ...
www.exxun.com/Nigeria/i_ti.html
money
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring ...
www.exxun.com/Panama/i_ti.html
money
... 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
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/Portugal/e_ec.html
money
... does not keep pace with population growth, requiring food imports. Rwanda continues to receive substantial aid money and obtained IMF-World Bank Heavily Indebted Poor Country (HIPC) initiative debt relief in 2005-06 ...
www.exxun.com/Rwanda/e_ec.html
|
