| Principal Locations | - Ashmiany
- Asipovichy
- Babrujsk, Babruysk, Bobruysk
- Babruysk
- Baranavichy
- Baranaviči, Baranavichy
- Barysau
- Barysaŭ, Barysau
- Beshankovichy
- Biaroza
- Brest
- Brest, Bieraście
- Bychau
- Dziatlava
- Homel
- Homiel, Homel, Gomel
- Hrodna
- Hrodna (Hóradnia, Haródnia), Grodno
- Iuje
- Klimavichy
- Kobryn
- Lida
- Mahiloŭ, Mahilyow, Mogilyov
- Mahilyow
- Maladzechna
- Mazyr
- Minsk
- Minsk, Miensk
- Navahrudak
- Niasvizh
- Orsha
- Pinsk
- Polatsk
- Salihorsk
- Shklou
- Slonim
- Slutsk
- Svetlahorsk
- Svislach
- Turaw
- Valozhyn
- Viciebsk, Vitsebsk, Vitebsk
- Vitsebsk
- Zhlobin
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Belarus Tractor Dealer
International Narcotics Control Strategy Reports U.S. DEPARTMENT OF STATE INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTMARCH 1995BUREAU FOR INTERNATIONAL NARCOTICS AND LAW ENFORCEMENT AFFAIRS FINANCIAL CRIMES AND MONEY LAUNDERING11995 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTOVERVIEWThere were a number of significant accomplishments in the world of money laundering in 1994, and a number of new and/or intensified concerns. Accomplishments and concerns are summarized here and explained in detailed sections below.Accomplishments. Several financial center governments, such as Singapore and Panama, have adopted broad, new anti-money laundering policies and/or laws, and a number of governments were in the final stages of presenting/adopting new legislation.The Financial Action Task Force completed the evaluations of each of its 26 member governments, all conducted by outside experts and all culminating in recommendations for changes and improvements which will be monitored through continuing examinations be ... [Read More]
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