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Angelo Gandola Srl
Finiture di classe e tecnologia applicata rendono le passerelle della Angelo Gandola S.r.l. un prodotto per armatori esigenti.
www.gruppogandola.com
Ing.Gianfranco Magrini
Science, Engineering, Transportation, Tunnels, Presenta il progetto: Il Tubo del Lago di Como
www.edixxon.com/magrini
Cantiani Pubblicità & Mkt.
Da 30 anni facciamo volare le idee. Soluzioni di marketing e strategie, creatività e design, advertising e media, ufficio stampa.
www.cantiani.com
Isella Enrico e Figli Srl
Accessori per controsoffitti
Minuteria metallica
Imbutitura
www.isellasrl.it
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Illicit drugs
financialPanama... center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains ...
financialRomania... route and small amounts of Latin American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics conduit leaves it vulnerable to laundering, which occurs via the ...
financialSingaporedrug abuse limited because of aggressive law enforcement efforts; as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, as a venue for money laundering
financialSwitzerlanda major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through ...
FinancialUkraine... Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine ...
financialUnited Arab Emirates... given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking ...
financialZambia... small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue ...
finesPakistan... poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial authorities continue to conduct anti-poppy campaigns that utilizes forced eradication, fines, and arrests
finishedPeru... second largest producer of cocaine, estimated at 210 metric tons of potential pure cocaine in 2007; finished cocaine is shipped out from Pacific ports to the international drug market; increasing amounts of ...
followedWorld... 2007 amounted to 232,500 hectares; Colombia produced slightly more than two-thirds of the worldwide crop, followed by Peru and Bolivia; potential pure cocaine production decreased 7% to 865 metric tons in ...
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This page was last updated on 28 June, 2009

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