trafficking
... from Ethiopia and Somalia for sexual exploitation; economic migrants from these countries also fall victim to trafficking upon reaching Djibouti City or the Ethiopia-Djibouti trucking corridor; women and children from neighboring ...
www.exxun.com/Djibouti/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
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
... marriage, 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
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
... other countries tier rating: Tier 2 Watch List - Kenya is placed on the Tier 2 Watch List due to a lack of evidence of increasing efforts to combat severe forms of trafficking
www.exxun.com/Kenya/i_ti.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
... purpose 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
www.exxun.com/Libya/i_ti.html
trafficking
... women from seeking help tier rating: Tier 2 Watch List - Macau is placed on the Tier 2 Watch List for failing to show evidence of increasing efforts to address trafficking since 2004
www.exxun.com/Macau/i_ti.html
trafficking
... 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 victims of trafficking
www.exxun.com/Malaysia/i_ti.html
trafficking
... Tier 2 Watch List - Mauritania is placed on the Tier 2 Watch List for its failure to show evidence of increased efforts to combat trafficking, particularly in the area of law enforcement
www.exxun.com/Mauritania/i_ti.html
trafficking
... sexual exploitation, often through fraudulent offers of employment or through threats of physical violence; the Mexican trafficking problem is often conflated with alien smuggling, and frequently the same criminal networks are involved ...
www.exxun.com/Mexico/i_ti.html
