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
trafficking
... of trafficking of children for domestic servitude or improvements in protection services available to victims of trafficking; Algeria still lacks victim protection services, and its failure to distinguish between trafficking and illegal ...
www.exxun.com/Algeria/i_ti.html
trafficking
... convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested dispute between Brazil and Uruguay over Braziliera/Brasiliera Island ...
www.exxun.com/Argentina/i_ti.html
trafficking
... tackling trafficking complicity of government officials; the Armenian Government made some notable improvements in its anti-trafficking law enforcement efforts, but it failed to demonstrate evidence of investigations, prosecutions, convictions, and sentences ...
www.exxun.com/Armenia/i_ti.html
trafficking
... the Tier 2 Watch List for its failure to provide evidence of increasing efforts to combat trafficking in persons, particularly efforts to investigate, prosecute, and punish traffickers; to address complicity among law ...
www.exxun.com/Azerbaijan/i_ti.html
trafficking
... Interior to investigate trafficking crimes; however, the government did not report any prosecutions or convictions for trafficking offenses during 2007, despite reports of a substantial problem of involuntary servitude and sex trafficking ...
www.exxun.com/Bahrain/i_ti.html
trafficking
transshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; money-laundering activity related to narcotics trafficking and offshore sector
www.exxun.com/Belize/i_ti.html
trafficking
... convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested boundary dispute with Uruguay over Isla Brasilera at the ...
www.exxun.com/Brazil/i_ti.html
trafficking
drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
www.exxun.com/Brunei/i_ti.html
trafficking
... and small-scale industries; women are trafficked for commercial sexual exploitation to Malaysia and China; some trafficking victims transit Burma from Bangladesh to Malaysia and from China to Thailand; internal trafficking occurs ...
www.exxun.com/Burma/i_ti.html
trafficking
... the second consecutive year for its failure to provide sufficient evidence of increasing efforts to combat trafficking in persons in 2007; the government's inability to provide adequate protective services to children ...
www.exxun.com/Burundi/i_ti.html
trafficking
... efforts to combat human trafficking in 2007, particularly in terms of efforts to prosecute and convict trafficking offenders; while Cameroon reported some arrests of traffickers, none of them were prosecuted or punished ...
www.exxun.com/Cameroon/i_ti.html
trafficking
... its failure to show evidence of increasing efforts to combat trafficking in 2007; efforts to address trafficking through vigorous law enforcement measures and victim protection efforts were minimal, though awareness about trafficking ...
www.exxun.com/CentralAfricanRepublic/i_ti.html
trafficking
... and a steady influx of refugees fleeing Sudan and the Central African Republic; the government demonstrated insufficient overall efforts to combat trafficking; Chad has not ratified the 2000 UN TIP Protocol (2008
www.exxun.com/Chad/i_ti.html
