money
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
money
... 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
money
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
money
... seeking 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 ...
www.exxun.com/Chile/i_ti.html
money
... mostly for domestic consumption; 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 ...
www.exxun.com/Congo_DemocraticRepublic/i_ti.html
money
... by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
money
... Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains ...
www.exxun.com/Cyprus/i_ti.html
money
... transit 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
www.exxun.com/CzechRepublic/i_ti.html
money
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
www.exxun.com/Dominica/i_ti.html
money
... a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine ...
www.exxun.com/DominicanRepublic/i_ti.html
money
... narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the northern frontier by trafficking groups and Colombian insurgents
www.exxun.com/Ecuador/i_ti.html
money
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
money
... cannabis, cocaine, opiates, and synthetic drugs since 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 ...
www.exxun.com/Estonia/i_ti.html
money
... use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money laundering center
www.exxun.com/Ethiopia/i_ti.html
money
... EU, raising the membership total to 15.A new currency, the euro, was launched in world money markets on 1 January 1999; it became the unit of exchange for all of the ...
www.exxun.com/EuropeanUnion/a_fg.html
money
... rapidly, with about 30,000 visitors in 2001. Another large source of income is interest paid on money the government has in the bank. The British military presence also provides a sizeable economic ...
www.exxun.com/FalklandIslands_IslasMalvinas/e_ec.html
money
... US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine and cannabis use
www.exxun.com/Ghana/i_ti.html
money
... 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
money
... heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem
www.exxun.com/Guatemala/i_ti.html
money
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis; rising money laundering related to drug trafficking and human smuggling
www.exxun.com/Guyana/i_ti.html
money
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity
www.exxun.com/Honduras/i_ti.html
