traffickers
... Eastern and Central Europe, the Philippines, and the Dominican Republic for the purpose of sexual exploitation; traffickers continued to fraudulently recruit victims for work as dancers in cabarets and nightclubs on short ...
www.exxun.com/Cyprus/i_ti.html
traffickers
... 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
traffickers
... of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the ...
www.exxun.com/Ecuador/i_ti.html
traffickers
... in a row because it did not provide evidence of increasing efforts to investigate and prosecute traffickers; however, in July 2007, the government established the "National Coordinating Committee to Combat and Prevent ...
www.exxun.com/Egypt/i_ti.html
traffickers
... making significant efforts to do so; the government has demonstrated no action to investigate or prosecute traffickers, assist victims, take steps to reduce the demand for commercial sex acts, or support any ...
www.exxun.com/Fiji/i_ti.html
traffickers
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ...
www.exxun.com/Greece/i_ti.html
traffickers
Caribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis
www.exxun.com/Haiti/i_ti.html
traffickers
... the reported extent of the trafficking crisis in India, government authorities made uneven efforts to prosecute traffickers and protect trafficking victims; government authorities continued to rescue victims of commercial sexual exploitation and ...
www.exxun.com/India/i_ti.html
traffickers
... 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
traffickers
... comprehensive anti-trafficking legislation in July 2007; however, it did not take action against exploitative employers or labor traffickers in 2007; the government has not ratified the 2000 UN TIP Protocol (2008
www.exxun.com/Malaysia/i_ti.html
traffickers
... the government conducted investigations into cases of human trafficking, there were no prosecutions or convictions of traffickers; government efforts to protect victims of trafficking continued to suffer from limited resources and a ...
www.exxun.com/Mozambique/i_ti.html
traffickers
... to show evidence of increasing efforts to combat human trafficking, particularly with respect to prosecuting, convicting, and sentencing human traffickers for their crimes, and for failing to provide adequate victim assistance (2008
www.exxun.com/Panama/i_ti.html
traffickers
... tier rating: Tier 3 - Qatar failed, for the second consecutive year, to enforce criminal laws against traffickers, or to provide an effective mechanism to identify and protect victims; it continues to detain ...
www.exxun.com/Qatar/i_ti.html
traffickers
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
traffickers
despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ...
www.exxun.com/Spain/i_ti.html
traffickers
... evidence of increasing efforts to combat human trafficking, especially efforts to investigate, prosecute, convict, and sentence traffickers; despite evidence of low- and mid-level officials' complicity in trafficking, the government did not ...
www.exxun.com/Tajikistan/i_ti.html
traffickers
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html
traffickers
the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money ...
www.exxun.com/UnitedArabEmirates/i_ti.html
traffickers
... trafficking in 2007; the government did not amend its criminal code to increase penalties for convicted traffickers; in March 2008, Uzbekistan adopted ILO Conventions on minimum age of employment and on the ...
www.exxun.com/Uzbekistan/i_ti.html
traffickers
... justice through prosecutions and convictions; unlike 2006, there were no new prosecutions or convictions of alleged traffickers in 2007; government efforts to protect victims of trafficking remained extremely limited throughout the year ...
www.exxun.com/Zambia/i_ti.html
trafficking
... 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 narcotics, arms, contraband, and illegal aliens
www.exxun.com/Albania/i_ti.html
