anti
... oversight resulted in concerns about the use of financial institutions for money laundering. However, Liechtenstein implemented anti-money-laundering legislation and a Mutual Legal Assistance Treaty with the US went into effect ...
www.exxun.com/Liechtenstein/a_fg.html
anti
... political deadlock in the legislature, his minority party has been unable to pass significant legislation, and anti-corruption measures have stalled. Population growth, increasing pressure on agricultural lands, corruption, and the spread ...
www.exxun.com/Malawi/a_fg.html
anti
... improved from Tier 3 to the Tier 2 Watch List for 2008 when it enacted comprehensive anti-trafficking legislation in July 2007; however, it did not take action against exploitative employers or ...
www.exxun.com/Malaysia/i_ti.html
anti
... naval base, and later an air station, playing an important role during World War II for anti-submarine and convoy operations, as well as the collection of signals intelligence. Independence from the ...
www.exxun.com/Mauritius/a_fg.html
anti
... the opening to competition in January 1997, Telmex remains dominant; legal challenges to Telmex's alleged anti-competitive behavior in the mobile and fixed-line markets culminated in a World Trade Organization ...
www.exxun.com/Mexico/f_cm.html
anti
... de Liberation Kanak or PALIKA [Paul NEAOUTYINE and Elie POIGOUNE]; Rally for Caledonia in the Republic (anti independence) or RPCR-UMP [Jacques LAFLEUR]; The Future Together or AE [Harold MARTIN]; Union Nationale ...
www.exxun.com/NewCaledonia/d_gv.html
anti
... power in 1979. Nicaraguan aid to leftist rebels in El Salvador caused the US to sponsor anti-Sandinista contra guerrillas through much of the 1980s. Free elections in 1990, 1996, and 2001 ...
www.exxun.com/Nicaragua/a_fg.html
anti
... narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF ...
www.exxun.com/Nigeria/i_ti.html
anti
... poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial authorities continue to conduct anti-poppy campaigns that utilizes forced eradication, fines, and arrests
www.exxun.com/Pakistan/i_ti.html
anti
... 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
anti
... US to construct an airfield on Ascension in support of trans-Atlantic flights to Africa and anti-submarine operations in the South Atlantic. In the 1960s the island became an important space ...
www.exxun.com/SaintHelena/a_fg.html
anti
... trafficking and is not making significant efforts to do so; the government continues to lack adequate anti-trafficking laws and, despite evidence of widespread trafficking abuses, did not report any criminal prosecutions ...
www.exxun.com/SaudiArabia/i_ti.html
anti
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
anti
... trafficking, the government did not punish any public officials for trafficking complicity during 2007; lack of capacity and poor coordination between government institutions remained key obstacles to effective anti-trafficking efforts (2008
www.exxun.com/Tajikistan/i_ti.html
anti
... Indonesia. Between the referendum and the arrival of a multinational peacekeeping force in late September 1999, anti-independence Timorese militias - organized and supported by the Indonesian military - commenced a large-scale, scorched ...
www.exxun.com/EastTimor/a_fg.html
anti
... about 70% of the economic infrastructure of Timor-Leste was laid waste by Indonesian troops and anti-independence militias. Three hundred thousand people fled westward. Over the next three years a massive ...
www.exxun.com/EastTimor/e_ec.html
anti
... other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF ...
www.exxun.com/Ukraine/i_ti.html
anti
... proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
www.exxun.com/UnitedArabEmirates/i_ti.html
anti
... on implementation; the government also demonstrated its increasing commitment to combat trafficking in March 2008 by adopting a comprehensive anti-trafficking law; Uzbekistan has not ratified the 2000 UN TIP Protocol (2008
www.exxun.com/Uzbekistan/i_ti.html
anti
... Chi MINH. Under the Geneva Accords of 1954, Vietnam was divided into the Communist North and anti-Communist South. US economic and military aid to South Vietnam grew through the 1960s in ...
www.exxun.com/Vietnam/a_fg.html
anti
... risk to global prosperity, illustrated, for example, by the reallocation of resources away from investment to anti-terrorist programs. The opening of war in March 2003 between a US-led coalition and ...
www.exxun.com/World/e_ec.html
