proceeds
... drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial activity in ...
www.exxun.com/Brazil/i_ti.html
proceeds
... 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
proceeds
... of coca growers means Colombia remains a key producer; a significant portion of non-US narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange; important supplier ...
www.exxun.com/Colombia/i_ti.html
proceeds
... due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds
www.exxun.com/Latvia/i_ti.html
proceeds
... American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption; money laundering of drug proceeds fuels concern that extremists are benefiting from drug trafficking
www.exxun.com/Lebanon/i_ti.html
proceeds
... hampered by unresolved dispute over the sovereignty of offshore islands; demarcation of the China-Vietnam boundary proceeds slowly and although the maritime boundary delimitation and fisheries agreements were ratified in June 2004 ...
www.exxun.com/Vietnam/i_ti.html
process
... the Taliban for sheltering Osama BIN LADIN. The UN-sponsored Bonn Conference in 2001 established a process for political reconstruction that included the adoption of a new constitution, a presidential election in ...
www.exxun.com/Afghanistan/a_fg.html
process
... Benin's state cotton company in November 2007 after the discovery of irregularities in the bidding process. The Paris Club and bilateral creditors have eased the external debt situation, with Benin benefiting ...
www.exxun.com/Benin/e_ec.html
process
... In July 2007, seven ministers of Bhutan's ten-member cabinet resigned to join the political process, and the cabinet acted as a caretaker regime until democratic elections for seats to the ...
www.exxun.com/Bhutan/a_fg.html
process
... state energy company regain control over the five companies that were privatized during the 1990s - a process that is still underway. In 2006, higher earnings for mining and hydrocarbons exports pushed the ...
www.exxun.com/Bolivia/e_ec.html
process
... SBH 4, SPRS 3, SDA 3, other 3; as a result of the 2002 constitutional reform process, a 28-member Republika Srpska Council of Peoples (COP) was established in the Republika Srpska ...
www.exxun.com/BosniaandHerzegovina/d_gv.html
process
... 1990, when Bulgaria held its first multiparty election since World War II and began the contentious process of moving toward political democracy and a market economy while combating inflation, unemployment, corruption, and ...
www.exxun.com/Bulgaria/a_fg.html
process
... the Tutsi-dominated government and the Hutu rebels in 2003 paved the way for a transition process that led to an integrated defense force, established a new constitution in 2005, and elected ...
www.exxun.com/Burundi/a_fg.html
process
... into the national armed forces, and hold elections. Several thousand French and UN troops remain in Cote d'Ivoire to help the parties implement their commitments and to support the peace process
www.exxun.com/Cote_d_Ivoire/a_fg.html
process
... been achieved, structural reforms lag because of deep resistance on the part of the public and lack of strong support from politicians. The EU accession process should accelerate fiscal and structural reform
www.exxun.com/Croatia/e_ec.html
process
... members; the European Parliament confirms the entire Commission for a five-year term; the last confirmation process was held 18 November 2004 (next to be held in 2009) election results: European Parliament ...
www.exxun.com/EuropeanUnion/d_gv.html
process
... the PA agreed to the Sharm el-Sheikh Commitments in an effort to move the peace process forward. In September 2005, Israel unilaterally withdrew all its settlers and soldiers and dismantled its ...
www.exxun.com/GazaStrip/a_fg.html
process
... well as growth in the construction, banking services, and mining sectors. In addition, the reinvigorated privatization process has met with success. However, a widening trade deficit and higher inflation are emerging risks ...
www.exxun.com/Georgia/e_ec.html
process
... The modernization and integration of the eastern German economy continues to be a costly long-term process, with annual transfers from west to east amounting to roughly $80 billion. The former government ...
www.exxun.com/Germany/e_ec.html
process
... Ivan (2004) and Emily (2005), but is now saddled with the debt burden from the rebuilding process. The agricultural sector, particularly nutmeg and cocoa cultivation, has gradually recovered, and the tourism sector ...
www.exxun.com/Grenada/e_ec.html
process
... Japan's largest financial institution, was completed in October 2007, marking a major milestone in the process of structural reform. Nevertheless, Japan's huge government debt, which totals 182% of GDP, and ...
www.exxun.com/Japan/e_ec.html
