word | | Illicit drugs |
| frontier | Uruguay | ... for Europe, often through sea-borne containers; law enforcement corruption; money laundering because of strict banking secrecy laws; weak border control along Brazilian frontier; increasing consumption of cocaine base and synthetic drugs |
| fuels | Lebanon | ... 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 |
| funds | Estonia | ... 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 use of opiates and ecstasy |
| further | Belarus | ... lightly regulated financial center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money ... |
| Galician | Spain | despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ... |
| gambling | Estonia | ... 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 use of opiates and ecstasy |
| gaming | Latvia | ... money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most ... |
| gateway | Greece | a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ... |
| gateway | Italy | important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling |
| gateway | Netherlands | major European producer of synthetic drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money ... |
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Mario Radice
Grande esponente dell'astrattismo italiano degli anni Trenta e Quaranta. Pittore, scultore e cultore di problemi d'architettura.
www.edixxon.com/radice |
E' facile venire a Ferrara!
Sul portale ufficiale troverete last minute, prezzi, indirizzi, itinerari, informazioni, calendari: tutto sul nostro territorio!
www.ferrarainfo.com |
Mascherpa
Distributore esclusivo di macchine, utensili, componenti, attrezzature, lubrificanti speciali, adesivi-sigillanti, anticorrosivi
www.mascherpa.it |
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This page was last updated on 3 February, 2012 |
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