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
laundering
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis; rising money laundering related to drug trafficking and human smuggling
www.exxun.com/Guyana/i_ti.html
laundering
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity
www.exxun.com/Honduras/i_ti.html
laundering
... 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 synthetic drugs, especially among young people
www.exxun.com/HongKong/i_ti.html
laundering
... Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking, are improving, but remain vulnerable; significant consumer of ...
www.exxun.com/Hungary/i_ti.html
laundering
... markets; transit point for illicit narcotics produced in neighboring countries and throughout Southwest Asia; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and precursor production
www.exxun.com/India/i_ti.html
laundering
... the highest opiate addiction rates in the world, and has an increasing problem with synthetic drugs; lacks anti-money laundering laws; has reached out to neighboring countries to share counter-drug intelligence
www.exxun.com/Iran/i_ti.html
laundering
... transshipment point for heroin and cocaine destined for Western Europe; despite recent legislation, narcotics-related money laundering - using bureaux de change, trusts, and shell companies involving the offshore financial community - remains a ...
www.exxun.com/Ireland/i_ti.html
laundering
increasingly concerned about ecstasy, cocaine, and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
www.exxun.com/Israel/i_ti.html
laundering
important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling
www.exxun.com/Italy/i_ti.html
laundering
... major political parties evolved into powerful organized crime networks involved in international drug smuggling and money laundering. Violent crime, drug trafficking, and poverty pose significant challenges to the government today. Nonetheless, many ...
www.exxun.com/Jamaica/a_fg.html
laundering
... illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions
www.exxun.com/Jamaica/i_ti.html
