drug
... particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of ...
www.exxun.com/CapeVerde/i_ti.html
drug
major offshore financial center; vulnerable to drug transshipment to the US and Europe (2008)
www.exxun.com/CaymanIslands/i_ti.html
drug
... anti-government insurgent groups, principally the Revolutionary Armed Forces of Colombia (FARC) heavily funded by the drug trade, escalated during the 1990s. The insurgents lack the military or popular support necessary to ...
www.exxun.com/Colombia/a_fg.html
drug
... supplies cocaine to nearly all of the US market and the great majority of other international drug markets; in 2005, aerial eradication dispensed herbicide to treat over 130,000 hectares but aggressive replanting ...
www.exxun.com/Colombia/i_ti.html
drug
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
drug
... point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy (2008
www.exxun.com/CzechRepublic/i_ti.html
drug
... importer 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 ...
www.exxun.com/Ecuador/i_ti.html
drug
transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations
www.exxun.com/Egypt/i_ti.html
drug
... joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds ...
www.exxun.com/Estonia/i_ti.html
drug
illicit producer of cannabis for the international drug trade; major transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US ...
www.exxun.com/Ghana/i_ti.html
drug
... 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
drug
... poverty line. Other ongoing challenges include increasing government revenues, negotiating further assistance from international donors, curtailing drug trafficking and rampant crime, and narrowing the trade deficit. Given Guatemala's large expatriate community ...
www.exxun.com/Guatemala/e_ec.html
drug
increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling
www.exxun.com/Guinea_Bissau/i_ti.html
