anti
Cambodian Freedom Fighters or CFF; Partnership for Transparency Fund or PTF (anti-corruption organization); Students Movement for Democracy; The Committee for Free and Fair Elections or Comfrel other: human rights organizations; vendors
www.exxun.com/Cambodia/d_gv.html
anti
... traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a recent anti-money-laundering law improves controls; imported precursors passed on to Bolivia; domestic cocaine consumption is ...
www.exxun.com/Chile/i_ti.html
anti
... in 1830 (the others are Ecuador and Venezuela). A 40-year conflict between government forces and anti-government insurgent groups and illegal paramilitary groups - both heavily funded by the drug trade - escalated ...
www.exxun.com/Colombia/a_fg.html
anti
... address trafficking is handicapped; the government neither monitors its borders for trafficking activity nor provides specialized anti-trafficking training for law enforcement officials; the government does not encourage victims to assist in ...
www.exxun.com/Congo_Republic/i_ti.html
anti
... to 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 ...
www.exxun.com/Cyprus/i_ti.html
Anti
... the country's leaders to liberalize Communist party rule and create "socialism with a human face." Anti-Soviet demonstrations the following year ushered in a period of harsh repression. With the collapse ...
www.exxun.com/CzechRepublic/a_fg.html
anti
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
www.exxun.com/Dominica/i_ti.html
anti
... 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 by trafficking groups and Colombian insurgents
www.exxun.com/Ecuador/i_ti.html
anti
... National Coordinating Committee to Combat and Prevent Trafficking in Persons," which improved inter-governmental coordination on anti-trafficking initiatives; Egypt made no discernible efforts to punish trafficking crimes in 2007 and the ...
www.exxun.com/Egypt/i_ti.html
anti
ASODEGUE (Madrid-based pressure group for democratic reform); Global Witness (anti-corruption)
www.exxun.com/EquatorialGuinea/d_gv.html
anti
Nochnoy Dozor/Night Watch anti-fascist movement (leader Alexander KOROBOV)
www.exxun.com/Estonia/d_gv.html
anti
... traffickers, assist victims, take steps to reduce the demand for commercial sex acts, or support any anti-trafficking information or education campaigns; Fiji has not ratified the 2000 UN TIP Protocol (2008
www.exxun.com/Fiji/i_ti.html
anti
... initiated trafficking prosecutions, they continued to face problems in court with application of Guatemala's comprehensive anti-trafficking law; the government made modest improvements to its protection efforts, but assistance remained inadequate ...
www.exxun.com/Guatemala/i_ti.html
anti
... combat severe forms of trafficking in persons, as evidenced by the continued failure to pass an anti-trafficking law and inadequate efforts to investigate or prosecute trafficking crimes or convict and punish ...
www.exxun.com/Guinea_Bissau/i_ti.html
anti
... the area of law enforcement actions against trafficking offenders; the government has yet to produce an anti-trafficking conviction under the comprehensive Combating of Trafficking in Persons Act, which became law in ...
www.exxun.com/Guyana/i_ti.html
anti
... elected civilian government came to power in 1982. During the 1980s, Honduras proved a haven for anti-Sandinista contras fighting the Marxist Nicaraguan Government and an ally to Salvadoran Government forces fighting ...
www.exxun.com/Honduras/a_fg.html
anti
... the highest opiate addiction rates in the world, and has an increasing problem with synthetic drugs; lacks anti-money laundering laws; has reached out to neighboring countries to share counter-drug intelligence
www.exxun.com/Iran/i_ti.html
Anti
Anti-Normalization Committee [Ali Abu SUKKAR, president vice chairman]; Jordan Bar Association [Hussein Mujalli, chairman]; Jordanian Press Association [Sayf al-SHARIF, president]; Muslim Brotherhood [Salem AL-FALAHAT, controller general]
www.exxun.com/Jordan/d_gv.html
anti
... in service since 1950, admitted to 7 service branches, including infantry, but excluded from artillery, armor, anti-air, and chaplaincy corps; some 4,000 women serve as commissioned and noncommissioned officers, approx. 2.3 ...
www.exxun.com/Korea_South/h_ml.html
Anti
narrow coastal plain; El Beqaa (Bekaa Valley) separates Lebanon and Anti-Lebanon Mountains
www.exxun.com/Lebanon/b_mp.html
anti
other: Arab nationalist movements; anti-QADHAFI Libyan exile Movement; Islamic elements
www.exxun.com/Libya/d_gv.html
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 went into effect ...
www.exxun.com/Liechtenstein/a_fg.html
