laundering
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
www.exxun.com/SaintKittsandNevis/i_ti.html
laundering
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
laundering
transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route; economy vulnerable to money laundering
www.exxun.com/Serbia/i_ti.html
laundering
drug abuse limited because of aggressive law enforcement efforts; as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, as a venue for money laundering
www.exxun.com/Singapore/i_ti.html
laundering
... the European market; consumer for Latin American cocaine and North African hashish; destination and minor transshipment point for Southwest Asian heroin; money-laundering site for Colombian narcotics trafficking organizations and organized crime
www.exxun.com/Spain/i_ti.html
laundering
a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through ...
www.exxun.com/Switzerland/i_ti.html
laundering
a transit point for opiates, hashish, and cocaine bound for regional and Western markets; weak anti-money-laundering controls and bank privatization may leave it vulnerable to money laundering
www.exxun.com/Syria/i_ti.html
laundering
... of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money laundering remains a problem
www.exxun.com/Tanzania/i_ti.html
laundering
... to neighboring countries; opium poppy cultivation has been reduced by eradication efforts; also a drug money-laundering center; minor role in methamphetamine production for regional consumption; major consumer of methamphetamine since the ...
www.exxun.com/Thailand/i_ti.html
laundering
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html
laundering
... in remote regions of Turkey and near Istanbul; government maintains strict controls over areas of legal opium poppy cultivation and over output of poppy straw concentrate; lax enforcement of money-laundering controls
www.exxun.com/Turkey/i_ti.html
laundering
... drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative ...
www.exxun.com/Ukraine/i_ti.html
laundering
... proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
www.exxun.com/UnitedArabEmirates/i_ti.html
laundering
producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center
www.exxun.com/UnitedKingdom/i_ti.html
laundering
... Caribbean; consumer of ecstasy and of Mexican heroin, marijuana and methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center
www.exxun.com/UnitedStates/i_ti.html
laundering
... and marijuana transit the country from Colombia bound for US and Europe; significant narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily ...
www.exxun.com/Venezuela/i_ti.html
laundering
... for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers; major consumer of cannabis
www.exxun.com/Zambia/i_ti.html
Laura
... of government head of government: President Oscar ARIAS Sanchez (since 8 May 2006); First Vice President Laura CHINCHILLA (since 8 May 2006); Second Vice President (vacant) cabinet: Cabinet selected by the president ...
www.exxun.com/CostaRica/d_gv.html
Laurent
... MBDHP [Chrysigone ZOUGMORE]; Group of 14 February [Benewende STANISLAS]; National Confederation of Burkinabe Workers or CNTB [Laurent OUEDRAOGO]; National Organization of Free Unions or ONSL [Paul KABORE]; watchdog/political action groups throughout ...
www.exxun.com/BurkinaFaso/d_gv.html
Laurent
... the DRC, Congolese armed rebel groups, Angola, Namibia, Rwanda, Uganda, and Zimbabwe but sporadic fighting continued. Laurent KABILA was assassinated in January 2001 and his son, Joseph KABILA, was named head of ...
www.exxun.com/Congo_DemocraticRepublic/a_fg.html
Laurent
... second round); Joseph KABILA 58%, Jean-Pierre BEMBA Gombo 42% note: Joseph KABILA succeeded his father, Laurent Desire KABILA, following the latter's assassination in January 2001; negotiations with rebel leaders led ...
www.exxun.com/Congo_DemocraticRepublic/d_gv.html
