trafficking
... to demonstrate the political commitment to address its human trafficking problem; despite efforts to raise awareness of trafficking problems, in 2006 the government failed to investigate and prosecute traffickers or protect victims
www.exxun.com/EquatorialGuinea/i_ti.html
trafficking
... the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds; major ...
www.exxun.com/Estonia/i_ti.html
trafficking
... 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
trafficking
... revenues, negotiating further assistance from international donors, upgrading both government and private financial operations, curtailing drug trafficking and rampant crime, and narrowing the trade deficit. Given Guatemala's large expatriate community in ...
www.exxun.com/Guatemala/e_ec.html
trafficking
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
trafficking
... Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking, are improving, but remain vulnerable; significant consumer of ecstasy
www.exxun.com/Hungary/i_ti.html
trafficking
... kilns, rice mills, and embroidery factories, while some children endure involuntary servitude as domestic servants; internal trafficking of women and girls for the purposes of commercial sexual exploitation and forced marriage also ...
www.exxun.com/India/i_ti.html
trafficking
... sexual exploitation, and involuntary servitude tier rating: Tier 3 - Iran is downgraded to Tier 3 after persistent, credible reports of Iranian authorities punishing victims of trafficking with beatings, imprisonment, and execution (2008
www.exxun.com/Iran/i_ti.html
trafficking
... into powerful organized crime networks involved in international drug smuggling and money laundering. Violent crime, drug trafficking, and poverty pose significant challenges to the government today. Nonetheless, many rural and resort areas ...
www.exxun.com/Jamaica/a_fg.html
trafficking
... incarcerated; the illegal status of North Koreans in China and other countries increases their vulnerability to trafficking schemes and sexual and physical abuse; North Koreans forcibly returned from China may be subject ...
www.exxun.com/Korea_North/i_ti.html
trafficking
... Kuwait was also a destination country for children exploited as camel jockeys, but this form of trafficking appears to have ceased tier rating: Tier 3 - insufficient efforts in 2006 to prosecute and ...
www.exxun.com/Kuwait/i_ti.html
trafficking
... American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption; money laundering of drug proceeds fuels concern that extremists are benefiting from drug trafficking
www.exxun.com/Lebanon/i_ti.html
trafficking
... of labor exploitation tier rating: Tier 2 Watch List - Libya is placed on the Tier 2 Watch List for its lack of evidence of increasing efforts to address trafficking since 2004 (2008
www.exxun.com/Libya/i_ti.html
trafficking
... 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 victims of trafficking (2008
www.exxun.com/Malaysia/i_ti.html
trafficking
... annual cocaine movements towards the US stopping in Mexico; major drug syndicates control majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of ...
www.exxun.com/Mexico/i_ti.html
trafficking
... from Bangladesh, India, Sri Lanka, and Pakistan who migrate willingly, some of whom become victims of trafficking when subjected to conditions of involuntary servitude as domestic workers and laborers, including non-payment ...
www.exxun.com/Oman/i_ti.html
trafficking
... transit point for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Western markets, the Gulf States, and Africa; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems
www.exxun.com/Pakistan/i_ti.html
trafficking
relies on assistance from Australia to keep out illegal cross-border activities from primarily Indonesia, including goods smuggling, illegal narcotics trafficking, and squatters and secessionists
www.exxun.com/PapuaNewGuinea/i_ti.html
trafficking
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
www.exxun.com/Paraguay/i_ti.html
trafficking
... and deport victims rather than providing them protection; the government also failed to increase prosecutions for trafficking in a meaningful way in 2006; workers complaining of working conditions or non-payment of ...
www.exxun.com/Qatar/i_ti.html
trafficking
... Central Asia for forced labor in the construction and agricultural industries; debt bondage is common among trafficking victims, and child sex tourism remains a concern tier rating: Tier 2 Watch List - Russia ...
www.exxun.com/Russia/i_ti.html
