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FRES.CO
Vieni a conoscere la gamma di prodotti alimentari freschi di Fres.co, azienda leader nel mercato della gastronomia.
www.fres.co.it
DI.BI. Porte Blindate
Ampia gamma di prodotti ad alto contenuto tecnologico e di grande affidabilità per la sicurezza totale della casa.
www.dibigroup.com
Tazzetti
Your international partner for speciality fluids, environmental services, technology and special installation
www.tazzetti.com
ACMI - Soluzioni Beverage
Costruzione d'impianti e linee complete per l'imballaggio nel settore dell'imbottigliamento e dell'alimentare.
www.acmispa.com
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Illicit drugs
bankingMozambique... local consumption) and methaqualone (for export to South Africa); corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits ...
bankingRomania... 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 banking system, currency exchange houses, and casinos
bankingUnited Arab Emirates... 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 remains unregulated
bankingUruguay... bound 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 ...
baseArgentina... money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing domestic consumption of drugs in urban centers, especially cocaine base and synthetic drugs (2008
basePeru... finished cocaine is shipped out from Pacific ports to the international drug market; increasing amounts of base and finished cocaine, however, are being moved to Brazil, Chile, Argentina, and Bolivia for use ...
baseTurkey... major Turkish and other international trafficking organizations operate out of Istanbul; laboratories to convert imported morphine base into heroin exist in remote regions of Turkey and near Istanbul; government maintains strict controls ...
baseUruguay... 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
basedBosnia and Herzegovina... 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 of corruption
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This page was last updated on 28 June, 2009

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