narcotics
... Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics, including two in Turkey in December 2004; police investigations in Taiwan and Japan in recent ...
www.exxun.com/Korea_North/i_ti.html
narcotics
... of cannabis and opium poppy for CIS markets; limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe; major consumer of opiates
www.exxun.com/Kyrgyzstan/i_ti.html
narcotics
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Montserrat/i_ti.html
narcotics
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
narcotics
relies on assistance from Australia to keep out illegal cross-border activities from primarily Indonesia, including goods smuggling, illegal narcotics trafficking, and squatters and secessionists
www.exxun.com/PapuaNewGuinea/i_ti.html
narcotics
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
www.exxun.com/Paraguay/i_ti.html
narcotics
... defined maritime boundaries along the parallels of latitude to equidistance lines which favor Peru; organized illegal narcotics operations in Colombia have penetrated Peru's shared border; Peru rejects Bolivia's claim to ...
www.exxun.com/Peru/i_ti.html
narcotics
... Latin American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics conduit leaves it vulnerable to laundering, which occurs via the banking system, currency exchange houses ...
www.exxun.com/Romania/i_ti.html
narcotics
... own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the size of the South African economy
www.exxun.com/SouthAfrica/i_ti.html
narcotics
... 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
narcotics
major transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of opium poppy for domestic consumption; Tajikistan seizes roughly 80% of all ...
www.exxun.com/Tajikistan/i_ti.html
narcotics
transit country for Afghan narcotics bound for Russian and Western European markets; transit point for heroin precursor chemicals bound for Afghanistan
www.exxun.com/Turkmenistan/i_ti.html
narcotics
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/TurksandCaicosIslands/i_ti.html
narcotics
transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation ...
www.exxun.com/Uzbekistan/i_ti.html
narcotics
... maritime boundary and Venezuelan-administered Los Monjes islands near the Gulf of Venezuela; Colombian-organized illegal narcotics and paramilitary activities penetrate Venezuela's shared border region; in 2006, an estimated 139,000 Colombians ...
www.exxun.com/Venezuela/i_ti.html
narcotraffickers
... intended for European, East 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 ...
www.exxun.com/Nigeria/i_ti.html
narcotrafficking
... cocaine from South America destined for Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe; vulnerable to money laundering associated with regional trafficking in ...
www.exxun.com/Albania/i_ti.html
narcotrafficking
... by increases in south and east Shan state; lack of government will to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug ...
www.exxun.com/Burma/i_ti.html
Nard
Agrarian Environmentalist Party or PAA [Lufter XHUVELI]; Christian Democratic Party or PDK [Nard NDOKA]; Communist Party of Albania or PKSH [Hysni MILLOSHI]; Democratic Alliance Party or AD [Neritan CEKA]; Democratic Party or ...
www.exxun.com/Albania/d_gv.html
NARIKBAYEV
Adilet (Justice) [Maksut NARIKBAYEV, Zeynulla ALSHIMBAYEV, Bakhytbek AKHMETZHAN, Yerkin ONGARBAYEV, Tolegan SYDYKOV] (formerly Democratic Party of Kazakhstan); Agrarian and Industrial Union of Workers Block or AIST (Agrarian Party and Civic Party); Ak ...
www.exxun.com/Kazakhstan/d_gv.html
Narino
... Boyaca, Caldas, Caqueta, Casanare, Cauca, Cesar, Choco, Cordoba, Cundinamarca, Guainia, Guaviare, Huila, La Guajira, Magdalena, Meta, Narino, Norte de Santander, Putumayo, Quindio, Risaralda, San Andres y Providencia, Santander, Sucre, Tolima, Valle del ...
www.exxun.com/Colombia/d_gv.html
