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Siac - Inverter Fotovoltaici
La qualità dei sistemi garantisce la massima efficienza per la produzione di energia, così da garantire il massimo ROI
www.siacenergy.com
Angelo Gandola Srl
Passerelle oleodinamiche per yacht ed imbarcazioni di alta categoria.
www.gruppogandola.com
Siel Spa - UPS
Energy & Safety is the mission of Siel group, leader in the planning and the production of UPS, STS, CPS.
www.sielups.com
Parma casseforti sicurezza
Gamma completa di prodotti di sicurezza, casseforti e porte corazzate per caveau ad uso privato e bancario. Casseforti Parma.
www.parmacasseforti.it
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Illicit drugs
crimeGhana... heroin and, to a lesser extent, South American cocaine destined for Europe and the US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the ...
crimeGreece... East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering related to drug trafficking and organized crime
crimeHungary... Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking are improving but remain vulnerable; significant consumer of ecstasy
crimeItalyimportant gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling
crimeLatvia... 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 laundered proceeds
crimeMoldova... poppy and cannabis, mostly for CIS consumption; transshipment point for illicit drugs from Southwest Asia via Central Asia to Russia, Western Europe, and possibly the US; widespread crime and underground economic activity
crimeRussia... domestic markets, to a lesser extent Western and Central Europe, and occasionally to the US; major source of heroin precursor chemicals; corruption and organized crime are key concerns; major consumer of opiates
crimeSpain... the European market; consumer for Latin American cocaine and North African hashish; destination and minor transshipment point for Southwest Asian heroin; money-laundering site for Colombian narcotics trafficking organizations and organized crime
crimesBelizetransshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; offshore sector money-laundering activity related to narcotics trafficking and other crimes (2008)
crimesCape 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
crimesCubaterritorial waters and air space serve as transshipment zone for US- and European-bound drugs; established the death penalty for certain drug-related crimes in 1999 (2008)
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This page was last updated on 3 February, 2012

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