traffickers
... Watch List - lack of satisfactory progress in combating trafficking in 2006; the government failed to prosecute traffickers arrested and detained under existing law and failed to provide adequate shelters and services to ...
www.exxun.com/Malaysia/i_ti.html
traffickers
death penalty for traffickers; improving anti-money-laundering legislation and enforcement
www.exxun.com/SaudiArabia/i_ti.html
traffickers
despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ...
www.exxun.com/Spain/i_ti.html
traffickers
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html
traffickers
the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money ...
www.exxun.com/UnitedArabEmirates/i_ti.html
trafficking
... 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
trafficking
... women into commercial sexual exploitation or men into involuntary servitude; the government reported no investigations of trafficking of children for domestic servitude or improvements in protection services for victims of trafficking (2008
www.exxun.com/Algeria/i_ti.html
trafficking
... 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 and Uruguay over Braziliera/Brasiliera Island ...
www.exxun.com/Argentina/i_ti.html
trafficking
... Armenian victims reportedly have increased tier rating: Tier 2 Watch List - Armenia has failed to show evidence of increasing efforts, particularly in the areas of enforcement, trafficking-related corruption, and victim protection
www.exxun.com/Armenia/i_ti.html
trafficking
... enact a comprehensive anti-trafficking law and did not report any prosecutions or convictions for trafficking offenses, despite reports of a substantial problem of involutary servitude and trafficking for commercial sexual exploitation
www.exxun.com/Bahrain/i_ti.html
trafficking
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
trafficking
... 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 in the Quarai ...
www.exxun.com/Brazil/i_ti.html
trafficking
drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
www.exxun.com/Brunei/i_ti.html
trafficking
... exploitation; internal trafficking of persons occurs primarily for labor in industrial zones and agricultural estates; internal trafficking of women and girls for sexual exploitation occurs from villages to urban centers and other ...
www.exxun.com/Burma/i_ti.html
trafficking
... rating: Tier 2 Watch List - the Central African Republic failed to provide evidence of increasing efforts to combat trafficking in persons during 2005, specifically its inadequate law enforcement response to trafficking crimes
www.exxun.com/CentralAfricanRepublic/i_ti.html
trafficking
... to show evidence of increasing efforts to address transnational trafficking; while the government provides reasonable protection to internal victims of trafficking, protection for Chinese and foreign victims of transnational trafficking remain inadequate
www.exxun.com/China/i_ti.html
trafficking
... into working in commercial agriculture tier rating: Tier 3 - Cuba does not fully comply with the minimum standards for the elimination of trafficking and is not making significant efforts to do so
www.exxun.com/Cuba/i_ti.html
trafficking
... standards for the elimination of trafficking and failed to show evidence of increasing efforts to address its serious trafficking for sexual exploitation problem; however, it is making significant efforts to do so
www.exxun.com/Cyprus/i_ti.html
trafficking
... 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
trafficking
... 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
trafficking
... Egypt is placed on the Tier 2 Watch List for its failure to show evidence of increasing efforts to address trafficking over the past year, particularly in the area of law enforcement
www.exxun.com/Egypt/i_ti.html
