laundering
... drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering; significant consumer of ecstasy
www.exxun.com/Netherlands/i_ti.html
laundering
transshipment point for South American drugs bound for the US and Europe; money-laundering center
www.exxun.com/NetherlandsAntilles/i_ti.html
laundering
... 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 anti-money-laundering controls, resulting ...
www.exxun.com/Nigeria/i_ti.html
laundering
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
laundering
... cocaine headed for Brazil, other Southern Cone markets, and Europe; weak border controls, extensive corruption and money-laundering activity, especially in the Tri-Border Area; weak anti-money-laundering laws and enforcement
www.exxun.com/Paraguay/i_ti.html
laundering
... 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, and casinos
www.exxun.com/Romania/i_ti.html
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
