Cape Verde Transnational Issues 2013, CIA World Factbook




Cape Verde Transnational Issues 2013 https://theodora.com/wfbcurrent/cape_verde/cape_verde_issues.html SOURCE: 2013 CIA WORLD FACTBOOK AND OTHER SOURCES

GEOGRAPHICAL NAMES

Page last updated on February 5, 2013

Disputes - international:
none

Illicit drugs:
used as a transshipment point for Latin American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008)

NOTE: The information regarding Cape Verde on this page is re-published from the 2013 World Fact Book of the United States Central Intelligence Agency. No claims are made regarding the accuracy of Cape Verde Transnational Issues 2013 information contained here. All suggestions for corrections of any errors about Cape Verde Transnational Issues 2013 should be addressed to the CIA.

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