launderers
... African countries, but increasingly producing its own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the ...
www.exxun.com/SouthAfrica/i_ti.html
launderers
... for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers; major consumer of cannabis
www.exxun.com/Zambia/i_ti.html
laundering
... profit from the trade; significant domestic use of opiates; 80-90% of the heroin consumed in Europe comes from Afghan opium; vulnerable to narcotics money laundering through informal financial networks; source of hashish
www.exxun.com/Afghanistan/i_ti.html
laundering
... 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
laundering
... see Antarctic disputes); unruly region at 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 ...
www.exxun.com/Argentina/i_ti.html
laundering
transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine
www.exxun.com/Aruba/i_ti.html
laundering
... and to the Baltics and Western Europe; a small and lightly regulated financial center; new anti-money-laundering legislation does not meet international standards; few investigations or prosecutions of money-laundering activities
www.exxun.com/Belarus/i_ti.html
laundering
... cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol, and tobacco; significant domestic consumption of ecstasy
www.exxun.com/Belgium/i_ti.html
laundering
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
laundering
transshipment point used by Nigerian traffickers for narcotics destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations
www.exxun.com/Benin/i_ti.html
laundering
... Brazil, Argentina, Chile, Paraguay, and Europe; cultivation steadily increasing despite eradication and alternative crop programs; money-laundering activity related to narcotics trade, especially along the borders with Brazil and Paraguay; major cocaine ...
www.exxun.com/Bolivia/i_ti.html
laundering
... heroin being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak law enforcement, and instances of ...
www.exxun.com/BosniaandHerzegovina/i_ti.html
laundering
unruly region at convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested dispute with Uruguay over certain islands ...
www.exxun.com/Brazil/i_ti.html
laundering
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
www.exxun.com/BritishVirginIslands/i_ti.html
laundering
... point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; some money laundering of drug-related proceeds through financial institutions
www.exxun.com/Bulgaria/i_ti.html
laundering
... the overall antidrug effort; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to address its inadequate money-laundering controls (2005
www.exxun.com/Burma/i_ti.html
laundering
narcotics-related corruption reportedly involving some in the government, military, and police; limited methamphetamine production; vulnerable to money laundering due to its cash-based economy and porous borders
www.exxun.com/Cambodia/i_ti.html
laundering
... to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector
www.exxun.com/Canada/i_ti.html
laundering
used as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
www.exxun.com/CapeVerde/i_ti.html
laundering
... to launder drug profits, especially through the Iquique Free Trade Zone, but a new anti-money-laundering law improves controls; imported precursors passed on to Bolivia; domestic cocaine consumption is rising; significant ...
www.exxun.com/Chile/i_ti.html
laundering
... while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial system limits the country's utility as a money-laundering center
www.exxun.com/Congo_DemocraticRepublic/i_ti.html
