Niue
Countries Participating in Hague Convention
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South Pacific Nuclear Free Zone Treaty
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American Citizen Registration Form
HTTP/1.0 200 OKCache-Control: max-age=6449Connection: closeDate: Fri, 15 Jul 2005 01:44:37 GMTETag: "545009-7f4-425a9e6a"Server: ApacheContent-Length: 24965Content-Type: text/htmlLast-Modified: Fri, 15 Jul 2005 01:44:37 GMTClient-Date: Fri, 15 Jul 2005 01:33:36 GMTClient-Peer: 208.254.57.189:80Client-Response-Num: 1Title: American Citizen Registration Form 1111American Citizen Registration Form To register successfully, you must fill in all the required fields (marked by an asterisk). After filling out the form, make sure to click "Send".Please submit a separate form for each American Citizen that is to be registered. [Read More]
Table of Contents (expanded version)
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Join The Forums
1111111111111111111111111111111Province/State: * 1111111111111111111111111111111111111111111111111111111111111111111111111111111111111Alberta111111111111111111111111British Columbia111111111111111111111111Manitoba111111111111111111111111New Brunswick111111111111111111111111Newfoundland111111111111111111111111Nova Scotia111111111111111111111111Nunavut111111111111111111111111Ontario111111111111111111111111Prince Edward Island111111111111111111111111Quebec111111111111111111111111Saskatchewan111111111111111111111111The Northwest Territories111111111111111111111111The Yukon111111111111111111111111 [Read More]
DV 2005 Results
U.S. Department of State [Read More]
Major Money Laundering Countries
Antigua and BarbudaSingaporeAfghanistanPortugalAlgeriaMalawiAustraliaSpain [Read More]
Dependencies and Areas of Special Sovereignty
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Money Laundering - Economic Perspectives - May 2001 - State Department
A government (e.g., the United States or the United Kingdom) can have comprehensive laws on its books and conduct aggressive anti-money-laundering enforcement efforts but still be classified a "Primary Concern" jurisdiction. In some cases, this classification may simply or largely be a function of the size of the jurisdiction's economy. In such jurisdictions, the volume of money laundering is likely to be substantial, necessitating quick, continuous, and effective anti-money-laundering efforts by the government. Primary Concern jurisdictions will therefore likely receive priority attention from the United States. While the threat from jurisdictions classified under "Concern" is not as acute, they too must undertake efforts to develop or enhance their anti-money-laundering regimes. Finally, while jurisdictions in the "Other" category do not pose an immediate concern, it will nevertheless be important to monitor their money laundering situations because, under the right circumstance ... [Read More]
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