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ACMI - Beverage Solutions
We construct systems and complete packaging lines for the food and beverage industries. Palletisers, Craters, Shrinkwrappers...
www.acmispa.com
MEP Group
Macchinari per la lavorazione dell'acciaio. Numerosi modelli realizzati spesso anche su richieste specifiche dei clienti
www.mepgroup.com
Tazzetti
Il tuo partner internazionale per Fluidi Refrigeranti, Gas Speciali, Trattamento Rifiuti Gassosi, Analisi Chimico Ambientali
www.tazzetti.com
FRES.CO
Vieni a conoscere la gamma di prodotti alimentari freschi di Fres.co, azienda leader nel mercato della gastronomia.
www.fres.co.it
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Illicit drugs
FinancialCape Verde... drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008
financialCayman Islandsmajor offshore financial center; vulnerable to drug transshipment to the US and Europe (2008)
financialCongo, Democratic Republic of the... 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 a money-laundering center (2008
financialCote d'Ivoire... 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 major money-laundering center (2008
financialEgypttransit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations
financialEthiopia... use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money laundering center
financialGermanysource of precursor chemicals for South American cocaine processors; transshipment point for and consumer of Southwest Asian heroin, Latin American cocaine, and European-produced synthetic drugs; major financial center
financialGhana... and the US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine and ...
financialHaitiCaribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis
financialIreland... 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 financial community - remains a concern
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This page was last updated on 28 June, 2009

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