crimes
... drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008
www.exxun.com/CapeVerde/i_ti.html
crimes
... laid off from state-owned enterprises deemed not worth saving; (c) reducing corruption and other economic crimes; and (d) containing environmental damage and social strife related to the economy's rapid transformation ...
www.exxun.com/China/e_ec.html
crimes
... provide evidence of increasing efforts to combat human trafficking, particularly in terms of punishment of trafficking crimes and the protection of Chinese and foreign victims of trafficking; victims are sometimes punished for ...
www.exxun.com/China/i_ti.html
crimes
... weak; the government lacks sufficient financial, technical, and human resources to effectively address not only trafficking crimes, but also to provide basic levels of security in some parts of the country (2008
www.exxun.com/Congo_DemocraticRepublic/i_ti.html
crimes
territorial waters and air space serve as transshipment zone for US- and European-bound drugs; established the death penalty for certain drug-related crimes in 1999 (2008)
www.exxun.com/Cuba/i_ti.html
crimes
... improved inter-governmental coordination on anti-trafficking initiatives; Egypt made no discernible efforts to punish trafficking crimes in 2007 and the Egyptian penal code does not prohibit all forms of trafficking; Egypt ...
www.exxun.com/Egypt/i_ti.html
crimes
... trafficking in persons, particularly with respect to ensuring that trafficking offenders are appropriately prosecuted for their crimes; while prosecutors initiated trafficking prosecutions, they continued to face problems in court with application of ...
www.exxun.com/Guatemala/i_ti.html
crimes
... of trafficking in persons, as evidenced by the continued failure to pass an anti-trafficking law and inadequate efforts to investigate or prosecute trafficking crimes or convict and punish trafficking offenders (2008
www.exxun.com/Guinea_Bissau/i_ti.html
crimes
... agreement ended the war and prompted the resignation of former president Charles TAYLOR, who faces war crimes charges in The Hague related to his involvement in Sierra Leone's civil war. After ...
www.exxun.com/Liberia/a_fg.html
crimes
... opium, morphine, and hashish, bound for Iran, Western markets, the Gulf States, Africa, and Asia; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems; opium poppy cultivation estimated to ...
www.exxun.com/Pakistan/i_ti.html
crimes
... 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
crimes
... not making significant efforts to do so; the current legal framework does not contain elements of crimes that characterize trafficking; the government lacks victim protection services or a systematic procedure to identify ...
www.exxun.com/PapuaNewGuinea/i_ti.html
crimes
despite diligent counternarcotics measures and international information sharing on cross-border crimes, a major illicit producer of synthetic drugs for the international market; minor transshipment point for Southwest Asian heroin and Latin ...
www.exxun.com/Poland/i_ti.html
