legislation
... on civil law system; derived from Soviet and continental civil code legal principles; legislature retains power to interpret statutes; constitution ambiguous on judicial review of legislation; has not accepted compulsory ICJ jurisdiction
www.exxun.com/China/d_gv.html
legislation
... 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 weak (2008
www.exxun.com/Cyprus/i_ti.html
legislation
... five-year terms) and the House of People's Representatives (or lower chamber responsible for passing legislation) (547 seats; members are directly elected by popular vote from single-member districts to serve ...
www.exxun.com/Ethiopia/d_gv.html
legislation
... Dewan Perwakilan Rakyat (DPR) (550 seats, members elected to serve five-year terms), formulates and passes legislation at the national level; House of Regional Representatives (Dewan Perwakilan Daerah or DPD), constitutionally mandated ...
www.exxun.com/Indonesia/d_gv.html
legislation
... Council of Guardians or Guardians Council (Shora-ye Negaban-e Qanun-e Assassi) determines whether proposed legislation is both constitutional and faithful to Islamic law, vets candidates for suitability, and supervises national ...
www.exxun.com/Iran/d_gv.html
legislation
... global economy, and the Iraqi government is seeking to pass laws to strengthen its economy. This legislation includes a hydrocarbon law to establish a modern legal framework to allow Iraq to develop ...
www.exxun.com/Iraq/e_ec.html
legislation
... South American cocaine; minor transshipment point for heroin and cocaine destined for Western Europe; despite recent legislation, narcotics-related money laundering - using bureaux de change, trusts, and shell companies involving the offshore ...
www.exxun.com/Ireland/i_ti.html
legislation
... opiates, and cannabis from Southwest Asia, Western Europe, Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore ...
www.exxun.com/Latvia/i_ti.html
legislation
... government in 2000 began an austerity program, reining in government expenditures, increasing revenue collection, and passing legislation to privatize state enterprises, but economic and financial reform initiatives stalled and public debt continued ...
www.exxun.com/Lebanon/e_ec.html
legislation
... 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 that went into effect in 2003
www.exxun.com/Liechtenstein/a_fg.html
legislation
... from Southwest Asia, Latin America, Western Europe, and neighboring Baltic countries; growing production of high-quality amphetamines, but limited production of cannabis, methamphetamines; susceptible to money laundering despite changes to banking legislation
www.exxun.com/Lithuania/i_ti.html
legislation
... because of 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 ...
www.exxun.com/Malawi/a_fg.html
legislation
... 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 labor traffickers ...
www.exxun.com/Malaysia/i_ti.html
