Cyprus - Transnational Issues

Refugees and internally displaced persons: IDPs: 210,000 (both Turkish and Greek Cypriots; many displaced for over 30 years) (2006)

Illicit drugs: minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains weak

Trafficing in persons: current situation: Cyprus is primarily a destination country for a large number of women trafficked from Eastern and Central Europe, the Philippines, and the Dominican Republic for the purpose of sexual exploitation; traffickers continued to fraudulently recruit victims for work as dancers in cabarets and nightclubs on short-term "artiste" visas, for work in pubs and bars on employment visas, or for illegal work on tourist or student visas; there were credible reports of female domestic workers from India, Sri Lanka, and the Philippines forced to work excessively long hours and denied proper compensation
tier rating: Tier 2 Watch List - Cyprus does not fully comply with the minimum standards for the elimination of trafficking and failed to show evidence of increasing efforts to address its serious trafficking for sexual exploitation problem; however, it is making significant efforts to do so

This information comes from the CIA World Factbook January 2008.