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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
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
Isella Enrico e Figli Srl
Accessori per controsoffitti
Minuteria metallica
Imbutitura
www.isellasrl.it
Noseda Immobiliare
Ville ed appartamenti sul lago di Como. Confortevoli ambienti che rispecchiano personalità e carattere.
www.noseda.com
TranslationUnited States flaggreen arrowSpain flagFrance flagGermany flagItaly flagPortugal flag
CountryIllicit drugs
Belgiumgrowing producer of synthetic drugs and cannabis; transit point for US-bound ecstasy; source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol, and tobacco; significant domestic consumption of ecstasy
Belizetransshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; money-laundering activity related to narcotics trafficking and offshore sector
Benintransshipment point used by Nigerian traffickers for narcotics destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations
Bermudavoid
Bhutanvoid
Boliviaworld's third-largest cultivator of coca (after Colombia and Peru) with an estimated 26,500 hectares under cultivation in August 2005, an 8% increase from 2004; transit country for Peruvian and Colombian cocaine destined for Brazil, Argentina, Chile, Paraguay, and Europe; cultivation steadily increasing despite eradication and alternative crop programs; money-laundering activity related to narcotics trade, especially along the borders with Brazil and Paraguay; major cocaine consumption
Bosnia and Herzegovinaincreasingly a transit point for heroin 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
Botswanavoid
Bouvet Islandvoid
Brazilillicit producer of cannabis; trace amounts of coca cultivation in the Amazon region, used for domestic consumption; government has a large-scale eradication program to control cannabis; important transshipment country for Bolivian, Colombian, and Peruvian cocaine headed for Europe; also used by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial activity in the Tri-Border Area
British Indian Ocean Territoryvoid
British Virgin Islandstransshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
Bruneidrug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
Bulgariamajor European transshipment point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; some money laundering of drug-related proceeds through financial institutions
Burkina Fasovoid
Burmaremains world's second largest producer of illicit opium with an estimated production in 2005 of 380 metric tons, up 13% from 2004 and cultivation in 2005 was 40,000 hectares, a 10% increase from 2004; the decline in opium production in the United Wa State Army's areas of greatest control was more than offset by increases in south and east Shan state; lack of government will to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to address its inadequate money-laundering controls (2005)
Burundivoid
Cambodianarcotics-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
Cameroonvoid
Canadaillicit producer of cannabis for the domestic drug market and export to US; use of hydroponics technology permits growers to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector
Cape Verdeused as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
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This page was last updated on 14 July, 2008

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