laundering
unruly region at convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested boundary dispute with Uruguay over Isla ...
www.exxun.com/Brazil/i_ti.html
laundering
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
www.exxun.com/BritishVirginIslands/i_ti.html
laundering
... point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; some money laundering of drug-related proceeds through financial institutions
www.exxun.com/Bulgaria/i_ti.html
laundering
... the overall antidrug effort; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to address its inadequate money-laundering controls (2005
www.exxun.com/Burma/i_ti.html
laundering
narcotics-related corruption reportedly involving some in the government, military, and police; limited methamphetamine production; vulnerable to money laundering due to its cash-based economy and porous borders
www.exxun.com/Cambodia/i_ti.html
laundering
... to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector
www.exxun.com/Canada/i_ti.html
laundering
used as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
www.exxun.com/CapeVerde/i_ti.html
laundering
... 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 rising, making ...
www.exxun.com/Chile/i_ti.html
laundering
... while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial system limits the country's utility as a money-laundering center
www.exxun.com/Congo_DemocraticRepublic/i_ti.html
laundering
... ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
laundering
... 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 weak
www.exxun.com/Cyprus/i_ti.html
laundering
... transit 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
www.exxun.com/CzechRepublic/i_ti.html
laundering
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
laundering
... transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine consumption
www.exxun.com/DominicanRepublic/i_ti.html
laundering
... 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
laundering
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
laundering
... 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 of ...
www.exxun.com/Estonia/i_ti.html
laundering
... 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
laundering
... US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine and cannabis use
www.exxun.com/Ghana/i_ti.html
laundering
... East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering related to drug trafficking and organized crime
www.exxun.com/Greece/i_ti.html
laundering
... heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem
www.exxun.com/Guatemala/i_ti.html
