Site Do Banco Do Brazil
Money Laundering and Financial Crimes
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Country Reports: G-M
Gabon Gabon is not a regional financial center. The Bank of Central African States (BEAC) supervises Gabon’s banking system. BEAC is a regional Central Bank that serves six countries of Central Africa. According to a 2003 letter from the Government of Gabon (GOG) to the UN Counter Terrorism Committee, in matters concerning suspicious financial transactions, banks are bound by the instructions of the Ministry of Economic and Financial Affairs. The actual monitoring of financial transactions is conducted by the Economic Intervention Service that harmonizes the regulation of currency exchanges in the member States of the Central African Economic and Monetary Community (CEMAC). On November 20, 2002, the BEAC Board of Directors approved draft anti-money laundering a ... [Read More]
M) Money Laundering and Financial Crimes
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US Department Of State Post Report
DOD. The Department of Defense operates two schools: an elementary/middle school (which includes kindergarten), and a high school, both located at the new Gricignano facility that is nearly an hour outside of Naples. The schools are staffed with trained, experienced American teachers. These schools have special educational facilities for mildly developmentally delayed children and those with hearing and speech problems. They are accredited by the North Central Association of Colleges and Secondary Schools. There is an active after school athletic program that includes volleyball, basketball, football, soccer, gymnastics, track, and tennis. There is a school newspaper and other extracurricular activities such as choir, band, drama, and science club. Tuition is charged to Consulate General personnel to attend the DOD schools, but it is normally covered by the post educational allowance. Bus transportation is provided at no extra charge if you are on an established route. ... [Read More]
International Narcotics Control Strategy Reports
FINANCIAL CRIMES AND MONEY LAUNDERINGMONEY LAUNDERINGOVERVIEWIn 1992, the major trends affecting money laundering policy were: (1) further sophistication of money laundering practices; (2) greater investment of drug and other illicit proceeds into established businesses, both to conceal money movements and to capitalize on illicit profits; (3) the internationalization of money laundering networks whose operations involve an ever larger number of countries and territories, regardless of their importance as financial centers or as drug producing or transit countries; and (4) the intensified involvement of the Sicilian Mafia and other criminal organizations in Europe, Asia and the Western Hemisphere who comingle proceeds from many crimes to confound investigators, and are now acting as brokers for funds unrelated to their own trafficking activities. These trends have made it more difficult to differentiate between drug-related money laundering and other forms of illegal money m ... [Read More]
US Department Of State Post Report
American Embassy - San Salvador Post CityLast Updated: 1/14/2004 12:27 AM San Salvador, capital and principal city of El Salvador, is located south and west of the country's geographical center (19 miles from the sea) in the Valley of the Hammocks, so called because of the frequent tremors and earthquakes. The over 2 million metropolitan area population includes the nearby cities of Soyapango, San Marcos, and Santa Tecla. Like the rest of the country, San Salvador enjoys a tropical climate with a dry season from December to April and a rainy season from May to November. The average temperature is 73ºF. The coldest months are December and January, with a median temperature of 65ºF. April is the hottest month, with a median temperature of 80ºF. Founded in 1525 by Diego de Alvarado, the cit ... [Read More]
US Department Of State Post Report
Some Mission members join at least one sports club. Among the most popular are: The Costa Rica Country Club in Escazu, very expensive, offers excellent facilities, including a heated swimming pool, tennis courts, a nine-hole golf course, saunas and exercise equipment, and a restaurant; the Costa Rica Tennis Club in La Sabana has a swimming pool, steambaths, tennis courts, and a restaurant; the Cariari Country Club, off the airport highway, offers an Olympic-size swimming pool, the country’s only 18-hole golf course, tennis courts, exercise equipment, a nightclub, and a restaurant; the Indoor Club in Curridabat on the east side of San Jose offers indoor and outdoor tennis courts, racquetball and squash courts, indoor and outdoor swimming pools, and a restaurant; and the Los Reyes Country Club, located a half-hour drive from downtown San Jose, offers a nine-hole golf course, tennis courts, a swimming pool, and a restaurant. There are also several health clubs in t ... [Read More]
US Department Of State Post Report
There are several major English-speaking church communities in Caracas: St. Thomas Moore, a Roman Catholic parish, is served by an Italian priest who speaks English. The United Christian Church, an interdenominational Protestant Church; the International Christian Fellowship, the Bethel Baptist Church; and the El Salvador Lutheran Church all have U.S. ministers. St. Mary’s Anglican Cathedral (Anglican/Episcopal) has a British bishop. There is also the First Church of Christ Scientist and the Centro Evangelico Pentecostal. They all have services in addition to religious instructions and Sunday school or Bible studies for children on Sunday mornings. The Mormon community has several wards throughout the city. The Jewish (orthodox and conservative) congregations have several synagogues: Or Shalom Synagogue (conservative), Union Israelita de Caracas (Orthodox, Ashkenazic) and Jabad-Lubavitch Yeshiva Gedola of Venezuela are but a few. The Or Shalom Synago ... [Read More]
Department of State Washington File: Text: Greenspan Cites Risks of Borrowing by Developing Countries
For another example of a country that has benefited from free trade, we need look no further than Mexico -- our host today. During the early 1980s, Mexico's non-oil merchandise exports were running a bit below $10 billion a year, or about 5 percent of its gross domestic product. By 2001, however, Mexico's exports of such goods had soared to more than $145 billion, or nearly 24 percent of GDP [gross domestic product]. The strength of exports has contributed importantly to the ongoing transformation of Mexico's economy. A good portion of this export growth has occurred in the context of the North American Free Trade Agreement [NAFTA], but the most important effects of NAFTA may be the increased openness of Mexico's domestic economy and the associated policy reforms. ... [Read More]
Country Commercial Guide
Rua Abilio Macedo n 6, Praia, Cape Verde Tel.: (238)-261-56-16 Fax: (238)-261-13-55 Versão em Português [Read More]
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