enforcement
despite strenuous law enforcement efforts, faces difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of ...
www.exxun.com/HongKong/i_ti.html
enforcement
... exploitation and forced child labor and child armed combatants, and began to show progress in law enforcement against these forms of trafficking; a critical challenge overall is the lack of punishment for ...
www.exxun.com/India/i_ti.html
enforcement
... High Council of the Judiciary have a single head and overlapping responsibilities; together they supervise the enforcement of all laws and establish judicial and legal policies; lower courts include a special clerical ...
www.exxun.com/Iran/d_gv.html
Enforcement
... formed); Islamic Revolutionary Guard Corps (Sepah-e Pasdaran-e Enqelab-e Eslami, IRGC): Ground Forces, Navy, Air Force, Qods Force (special operations), and Basij Force (Popular Mobilization Army); Law Enforcement Forces (2008
www.exxun.com/Iran/h_ml.html
enforcement
... servitude as beggars or laborers tier rating: Tier 3 - Iran did not provide evidence of law enforcement activities against trafficking, and credible reports indicate that Iranian authorities punish victims of trafficking with ...
www.exxun.com/Iran/i_ti.html
enforcement
... of increasing efforts to combat trafficking in persons in 2007, particularly in the area of law enforcement against trafficking for forced labor; the government made minimal efforts to investigate or prosecute numerous ...
www.exxun.com/Jordan/i_ti.html
enforcement
... and hazardous waste management, as well as reduction of air pollution; in 2001, Latvia closed the EU accession negotiation chapter on environment committing to full enforcement of EU environmental directives by 2010
www.exxun.com/Latvia/b_mp.html
enforcement
... Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime ...
www.exxun.com/Latvia/i_ti.html
enforcement
... 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
enforcement
... effects on the environment; the burning of soft coal in power plants and the lack of enforcement of environmental laws severely polluted the air in Ulaanbaatar; deforestation, overgrazing, and the converting of ...
www.exxun.com/Mongolia/b_mp.html
enforcement
... particular, measures to combat and eliminate traditional slavery practices were weak; the government's overall law enforcement efforts have stalled from 2006; while efforts to protect child trafficking victims were steady, the ...
www.exxun.com/Niger/i_ti.html
enforcement
... rated as Tier 3 for the second consecutive year because it did not report any law enforcement efforts to prosecute and punish trafficking offenses in 2007 and continues to lack victim protection ...
www.exxun.com/Oman/i_ti.html
enforcement
... 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
