money
... Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some money-laundering activity related to narcotics trade; major cocaine consumption (2008
www.exxun.com/Bolivia/i_ti.html
money
... for heroin being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak law enforcement, and instances ...
www.exxun.com/BosniaandHerzegovina/i_ti.html
money
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; uncontested boundary dispute with Uruguay over Isla ...
www.exxun.com/Brazil/i_ti.html
money
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
www.exxun.com/BritishVirginIslands/i_ti.html
money
... lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; vulnerable to money laundering because of corruption, organized crime; some money laundering of drug-related proceeds through financial ...
www.exxun.com/Bulgaria/i_ti.html
money
... dollar, the stock of kyats would equal only US$2.465 billion and Burma's velocity of money (the number of times money turns over in the course of a year) would be ...
www.exxun.com/Burma/e_ec.html
money
... lack of government will to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for ...
www.exxun.com/Burma/i_ti.html
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
... because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics ...
www.exxun.com/CapeVerde/i_ti.html
money
transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising ...
www.exxun.com/Chile/i_ti.html
money
... pseudoephedrine through the capital; 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
