Bulgaria Real Estate For Sale
Europe and Central Asia
Agreements and Treaties. Italy is a party to the 1961 UN Single Convention, the 1971 UN Convention on Psychotropic Substances, the 1972 Protocol and the 1988 UN Drug Convention. In December 2000, an international conference was held in Palermo, Italy, for the signing of treaty on transnational crime. The treaty must be ratified by a quorum of 40 countries before it comes into force. This new treaty will strengthen governments against serious crimes, including drug trafficking, money laundering, trafficking of human beings and arms trafficking. As a member of the European Union, Italy participates in the Dublin Group, UNDCP Pompidou group, Europol, the EU Commission, and attendant committees and working groups.Cultivation/Production. There is no known coca bush cultivation in Italy. However, opium poppy grows spontaneously in the southern part of Italy and the island of Sicily. It does not present a threat due to the low alkaloid content. [Read More]
Austria
Foreign and domestic private enterprises are free to establish, acquire, and dispose of interests in business enterprises, with the exception of railroad infrastructure, some utilities, and a few state monopolies, such as gambling. As the government continues to pursue privatization, it is gradually opening up some of these industries to private investment as well. For example, the Austrian Government implemented legal changes in 1997 and 2001 to allow private radio and private terrestrial TV under a limited number of licenses. The government dismantled the postal monopoly for wire-transmitted voice telephony and infrastructure in 1998. The Austrian electricity market was partially liberalized in February 1999 for bulk purchasers and in October 2001 for consumers. The Austrian gas market was fully liberalized in October 2002. However, by law, federal and provincial governments maintain at least 51% majority shares in all electricity providers. In line with EU regulations, the gover ... [Read More]
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
The following are summaries of the most significant priority issues:Refocus Efforts of High Intensity Financial Crime Areas (HIFCAs). HIFCAs are special, high-risk areas or sectors where law enforcement will concentrate its resources and energy to combat money laundering. The 2001 Strategy mandated that the HIFCA task forces become operational and conduct investigations designed to result in indictments, convictions, and seizures, rather than focus primarily on intelligence gathering. Each of the six HIFCA Task Forces is now actively working cases. HIFCA Task Forces are composed of, and draw upon, all relevant federal, state, and local agencies. The Departments of Treasury and Justice jointly supervise the HIFCA Task Forces, and the 2001 Strategy primarily tasks the Federal Law Enforcement Training Center (FLETC) and Justice’s Asset Forfeiture and Money Laundering Section to develop an advanced money laundering training program to enhance the HIFCA Task Forces’ abili ... [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 1993The Report is for sale by the Government Printing Office, Superindendent of Documents. Stock No.: 044-000-02370-9THIS SEGMENT OF THE INCSR REPRESENTS INDIVIDUAL REPORTS FOR THE EUROPEAN NATIONSEUROPE Albania Austria The Baltics Estonia Latvia Lithuania Belarus Belgium Bulgaria Cyprus Czech and Slovak Federal Republics Denmark Finland France Germany Greece Hungary Iceland Ireland Italy Luxembourg Malta Moldova The Netherlands Norway Poland Portugal Romania Russia Sweden Switzerland Turkey Ukraine United Kingdom Yugoslavia Central Asian States Kazakhstan Kyrgyzstan Turkmenistan Tajikistan Uzbekistan Transcaucasia Armenia Azerbaijan Georgia[EDITOR'S NOTE: Charts referenced to in brackets [ ] are available only in hard copy of r ... [Read More]
International Narcotics Control Strategy Reports
US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994EUROPE 303 Albania 305 Austria 307 The Baltics 309 Estonia 309 Latvia 310 Lithuania 311 Belgium 313 Bulgaria 315 Cyprus 319 Czech Republic 322 Denmark 325 Finland 327 France 329 Germany 332 Greece 335 Hungary 338 Iceland ... [Read More]
Europe and Central Asia
AlbaniaI. Summary Drug trafficking is a significant problem in Albania, which is a major transit country for heroin from Afghanistan and Turkey destined for markets throughout Europe. Organized crime groups use Albania as a transit point for drug and other types of smuggling due to the country’s strategic location, weak police and judicial systems, and porous borders. The most common illegal drugs are heroin, marijuana, and to a lesser extent, cocaine. Heroin is typically transported through the "Balkans Route" of Turkey-Bulgaria-Macedonia-Albania, and on to Italy, Greece and the Netherlands. Cocaine is smuggled from South America, via the United States, Italy, Spain, Greece or the Netherlands, and ... [Read More]
Prosperity Paper No. 6
Sale of Goods. Sales law is a good example of anarea ofcommercial law which is an elaboration of contract law to dealwitha specific important type of transaction. The purchase of atangible good face to face for cash barely requires any law atall. The agreement to buy and sell a quantity of goods in the futurefora certain price is a contract, of course, and could be governedonly by contract law. However, many sales transactions areconcluded without a lawyer by busy merchants distant from eachother, sending messages by mail, telephone or fax, and usingprinted order, shipping and billing forms. Thus, it isconvenientto have a specific sales law that answers questions such as whenand how a contract arises when forms are exchanged; which partybears the duty to transport the goods or the risk that they willbedestroyed; and, what remedies will be provided if the goods donotconform to the buyer's expectations or if the buyer fails to paythe price. The parties, as we have said, ... [Read More]
Cyprus (07/05)
The U.S. Department of State's Consular Information Program provides Consular Information Sheets, Travel Warnings, and Public Announcements. Consular Information Sheets exist for all countries and include information on entry requirements, currency regulations, health conditions, areas of instability, crime and security, political disturbances, and the addresses of the U.S. posts in the country. Travel Warnings are issued when the State Department recommends that Americans avoid travel to a certain country. Public Announcements are issued as a means to disseminate information quickly about terrorist threats and other relatively short-term conditions overseas that pose significant risks to the security of American travelers. Free copies of this information are available by calling the Bureau of Consular Affairs at 202-647-5225 or via the fax-on-demand system: 202-647-3000. Consular Information Sheets and Travel Warnings also are available on the Consular Affairs Int ... [Read More]
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