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DL Neural Mobile CE
Soluzione completa per la certificazione e marcatura CE di serramenti, pronta all'uso in una valigia!
www.mobilece.com
LM Finishing Systems
Specialised in finishing systems, electroforming and electroplating processes and de-oiling, galvanomachines, induction furnaces
www.lmfsystems.com
TOTO - Contract Furniture
Architecture and interior design for Hotels, Banks, Offices, Conference Centres. From design to realization
www.toto.it
Pitti Immagine
Fashion Events: initiatives for the fashion system and fashion as the aesthetic expression and global evolution of taste
www.pittimagine.com
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Illicit drugs
basedCambodianarcotics-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
basedMacedonia... destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly cash-based economy and weak enforcement
beganWorld... with a potential opium production of 8,400 metric tons, reaching the highest levels recorded since estimates began in mid-1980s; Afghanistan is world's primary opium producer, accounting for 95% of the ...
BelgiumDominican Republic... for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity, in particular by Colombian narcotics traffickers ...
benefitingLebanon... 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
biggestCongo, Democratic Republic of theone of Africa's biggest producers of cannabis, but mostly for domestic consumption; traffickers exploit lax shipping controls to transit pseudoephedrine through the capital; while rampant corruption and inadequate supervision leaves the ...
BissauCape Verde... American cocaine destined for Western Europe, particularly 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 ...
blackColombia... producer; a significant portion of narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange; important supplier of heroin to the US market; opium poppy cultivation is ...
blackMexico... yielding a potential production of 18 metric tons of pure heroin, or 50 metric tons of "black tar" heroin, the dominant form of Mexican heroin in the western United States; marijuana cultivation ...
BoliviaChile... the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising, making Chile a significant consumer of cocaine (2008
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This page was last updated on 28 June, 2009

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