Bolivia Tourist Attraction
M) Money Laundering and Financial Crimes
This lack of transparency and the ability to engage in regulatory arbitrage, coupled with a concomitant reluctance or refusal of many OFCs to cooperate with regulators and law enforcement officials from other jurisdictions, attract those with both legitimate and illegitimate purposes. Drug traffickers, terrorists, money launderers, tax evaders and other criminals have found the OFCs a particularly inviting venue in which to conduct and conceal their activities. With the advent of the Internet and other technological advances, funds can be transferred around the globe instantaneously, providing further opportunities to engage in the placement and layering of illicitly gained funds. There is also a growing concern that terrorists and other criminals are increasingly enlisting the services of unethical lawyers, accountants and other professionals to help them discover and manipulate new money laundering and terrorist financing opportunities afforded by the new technologies. The attraction ... [Read More]
US Department Of State Post Report
The Consulate is located in a downtown area not far from the city’s commercial and administrative center. Recife’s many small parks and plazas are well maintained. The thriving open market, Mercado de São Jose, is a principal tourist attraction, as are feiras (smaller markets) scattered throughout the city. Colonial Portuguese churches abound, the railroad station is a well-restored Victorian marvel, and an adjacent former prison has been converted into the Casa da Cultura, where hundreds of stalls feature local handicrafts. Neighboring Olinda is considered one of Brazil’s greatest colonial treasures and offers a fascinating glimpse into 17th century architecture. ... [Read More]
US Department Of State Post Report
Over a long weekend, an excursion to the mountains becomes practical and offers a pleasant change in both climate and culture. The nearest city in the Sierra is Cuenca, about a 4- or 5-hour drive from Guayaquil. The road is subject to occasional landslides (especially during the rainy season) and fog banks, but the trip offers spectacular views. The train trip to Quito was a widely known tourist attraction, but service was suspended in early 1983 due to floods, and it is uncertain if service will ever be resumed. EntertainmentLast Updated: 1/13/2004 2:08 PM ... [Read More]
International Narcotics Control Strategy Reports
INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT, APRIL 1993US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSDEPARTMENT OF STATE PUBLICATION 10047RELEASED APRIL 1993This publication is for sale by the Government Printing Office, Superindendent of Documents. Stock No.: 044-000-02370-9 EXECUTIVE SUMMARYPOLICY AND PROGRAM OVERVIEW FOR 1992April 1, 1993In 1992, despite some setbacks, the international anti-drug effort gained further strength, forcing a highly adaptable international drug trade to shift tactics and operations. Under the leadership of the United States, more countries have joined the battle against the drug trade in earnest. Closer coordination between governments--particularly in training and police enforcement activities-- increasingly effective multilateral action against money laundering and essential and precursor chemicals, as well as continuing reforms of national legal regimes to meet the requirements of the 1988 UN Convention, have kep ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994FINANCIAL CRIMES AND MONEY LAUNDERING1994 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTINTERNATIONAL MONEY LAUNDERINGOVERVIEWIntelligence findings from North and South America, Eastern and Western Europe, South and East Asia, Africa and the Middle East confirm that another significant shift has occurred in money laundering trends and methods, requiring changes in policy and strategy for 1994.The critical aspects are the volume of non-drug related money laundering; increased investment of illegal proceeds in legitimate business, including the financial industry; and the targeting of financial systems in countries/territories (some with little or no domestic involvement in drug trading or other serious proceeds-generating crimes) to launder drug and other proceeds generated by crimes committed in other jurisdictions.In 1988, when the United Nations Convention was ... [Read More]
Uruguay (03/05)
The Batlle administration had to manage the steepest economic and financial crisis in recent history, which developed mostly from external factors. Devaluation in Brazil in 1999 made Uruguayan goods less competitive, and an outbreak of foot and mouth disease in 2001 curtailed beef exports to North America. Starting in late 2001, an economic crisis in Argentina undermined Uruguay's economy, with exports to Argentina and tourist revenues falling dramatically. In mid-2002 Argentine withdrawals from Uruguayan banks started a bank run that was overcome only by massive borrowing from international financial institutions. This, in turn, led to serious debt sustainability problems. A successful debt swap helped restore confidence and significantly reduced country risk. Uruguay’s economy resumed growth in 2003, with a 2.5% rise in GDP. GDP grew about 11% in 2004 and 5.0%-6.0% growth is expected for 2005. ... [Read More]
US Department Of State Post Report
All personnel assigned to Bolivia must have a diplomatic or official visa before entering the country. Before departing for post, also obtain visas for any stopover countries. Visitors and others traveling with U.S. tourist passports can enter Bolivia without a visa. The Government of Bolivia does not require a yellow fever inoculation certificate; travelers should check with transit countries concerning health certification requirements, and a current health certificate. PetsLast Updated: 6/30/2005 2:05 PM ... [Read More]
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