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Illicit drugs (Country profile category: Transnational Issues) |
Afghanistan:
world's largest illicit opium producer, surpassing Burma (potential production in 1999 - 1,670 metric tons; cultivation in 1999 - 51,500 hectares, a 23% increase over 1998); a major source of hashish; increasing number of heroin-processing laboratories being set up in the country; major political factions in the country profit from drug trade
Albania:
increasingly active transshipment point for Southwest Asian opiates, hashish, and cannabis transiting the Balkan route and - to a far lesser extent - cocaine from South America destined for Western Europe; limited opium and cannabis production; ethnic Albanian narcotrafficking organizations active and rapidly expanding in Europe
Angola:
increasingly used as a transshipment point for cocaine and heroin destined for Western Europe and other African states
Antigua and Barbuda:
considered a minor transshipment point for narcotics bound for the US and Europe; more significant as a drug-money-laundering center
Argentina:
increasing use as a transshipment country for cocaine headed for Europe and the US; increasing use as a money-laundering center; domestic consumption of drugs has skyrocketed
Armenia:
illicit cultivator of cannabis mostly for domestic consumption; increasingly used as a transshipment point for illicit drugs - mostly opium and hashish - to Western Europe and the US via Iran, Central Asia, and Russia
Aruba:
drug-money-laundering center and transit point for narcotics bound for the US and Europe
Australia:
Tasmania is one of the world's major suppliers of licit opiate products; government maintains strict controls over areas of opium poppy cultivation and output of poppy straw concentrate
Austria:
transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe
Azerbaijan:
limited illicit cultivation of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; transshipment point for opiates via Iran, Central Asia, and Russia to Western Europe
Bahamas, The:
transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering
Bangladesh:
transit country for illegal drugs produced in neighboring countries
Barbados:
one of many Caribbean transshipment points for narcotics bound for the US and Europe
Belarus:
limited cultivation of opium poppy and cannabis, mostly for the domestic market; transshipment point for illicit drugs to and via Russia, and to the Baltics and Western Europe
Belgium:
source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe
Belize:
transshipment point for cocaine; small-scale illicit producer of cannabis for the international drug trade; minor money-laundering center
Benin:
transshipment point for narcotics associated with Nigerian trafficking organizations and most commonly destined for Western Europe and the US
Bolivia:
world's third-largest cultivator of coca (after Peru and Colombia) with an estimated 21,800 hectares under cultivation in 1999, a 45% decrease in overall cultivation of coca from 1998 levels; intermediate coca products and cocaine exported to or through Colombia, Brazil, Argentina, and Chile to the US and other international drug markets; alternative crop program aims to reduce illicit coca cultivation
Bosnia and Herzegovina:
minor transit point for marijuana and opiate trafficking routes to Western Europe
Brazil:
limited illicit producer of cannabis, minor coca cultivation in the Amazon region, mostly used for domestic consumption; government has a large-scale eradication program to control cannabis; important transshipment country for Bolivian, Colombian, and Peruvian cocaine headed for the US and Europe; increasingly used by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug-related violence and weapons smuggling
Bulgaria:
major European transshipment point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals
Burma:
world's second largest producer of illicit opium, after Afghanistan (potential production in 1999 - 1,090 metric tons, down 38% due to drought; cultivation in 1999 - 89,500 hectares, a 31% decline from 1998); surrender of drug warlord KHUN SA's Mong Tai Army in January 1996 was hailed by Rangoon as a major counternarcotics success, but lack of government will and ability to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; becoming a major source of methamphetamines for regional consumption
Cambodia:
transshipment site for Golden Triangle heroin; possible money laundering; narcotics-related corruption reportedly involving some in the government, military, and police; possible small-scale opium, heroin, and amphetamine production; large producer of cannabis for the international market
Canada:
illicit producer of cannabis for the domestic drug market; use of hydroponics technology permits growers to plant large quantities of high-quality marijuana indoors; growing role as a transit point for heroin and cocaine entering the US market
Cape Verde:
used as a transshipment point for illicit drugs moving from Latin America and Africa destined for Western Europe
Cayman Islands:
vulnerable to drug money laundering and drug transshipment
Chile:
a growing transshipment country for cocaine destined for the US and Europe; economic prosperity has made Chile more attractive to traffickers seeking to launder drug profits; imported precursors passed on to Bolivia; domestic cocaine consumption is rising
China:
major transshipment point for heroin produced in the Golden Triangle; growing domestic drug abuse problem
Colombia:
illicit producer of coca, opium poppies, and cannabis; world's leading coca cultivator (cultivation of coca in 1998 - 101,500 hectares, a 28% increase over 1997); cultivation of opium in 1998 remained steady at 6,600 hectares; potential production of opium in 1997 - 66 metric tons, a 5% increase over 1996; the world's largest processor of coca derivatives into cocaine; supplier of cocaine to the US and other international drug markets, and an important supplier of heroin to the US market; active aerial eradication program
Congo, Democratic Republic of the:
illicit producer of cannabis, mostly for domestic consumption
Costa Rica:
transshipment country for cocaine and heroin from South America; illicit production of cannabis on small, scattered plots; domestic cocaine consumption has risen
Cote d'Ivoire:
illicit producer of cannabis, mostly for local consumption; minor transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe
Croatia:
transit point along the Balkan route for Southwest Asian heroin to Western Europe; a minor transit point for maritime shipments of South American cocaine bound for Western Europe
Cuba:
territorial waters and air space serve as transshipment zone for cocaine bound for the US and Europe; established the death penalty for certain drug-related crimes in 1999
Cyprus:
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
Czech Republic:
major transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; domestic consumption - especially of locally produced synthetic drugs - on the rise
Dominica:
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; banking industry is vulnerable to money laundering
Dominican Republic:
transshipment point for South American drugs destined for the US and Europe
Ecuador:
significant transit country for cocaine and derivatives of coca originating in Colombia and Peru; importer of precursor chemicals used in production of illicit narcotics; important money-laundering hub; increased activity on frontiers by trafficking groups and Colombian insurgents
Egypt:
a transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; popular transit stop for Nigerian couriers
El Salvador:
transshipment point for cocaine; marijuana produced for local consumption; domestic drug abuse on the rise
Estonia:
transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; possible precursor manufacturing and/or trafficking
Ethiopia:
transit hub for heroin originating in Southwest and Southeast Asia and destined for Europe and North America as well as cocaine destined for markets in southern Africa; cultivates qat (chat) for local use and regional export, principally to Djibouti and Somalia
France:
transshipment point for and consumer of South American cocaine and Southwest Asian heroin
French Guiana:
small amount of marijuana grown for local consumption; minor transshipment point to Europe
Georgia:
limited cultivation of cannabis and opium poppy, mostly for domestic consumption; used as transshipment point for opiates via Central Asia to Western Europe and Russia
Germany:
source of precursor chemicals for South American cocaine processors; transshipment point for and consumer of Southwest Asian heroin, Latin American cocaine, and European-produced synthetic drugs
Ghana:
illicit producer of cannabis for the international drug trade; transit hub for Southwest and Southeast Asian heroin and South American cocaine destined for Europe and the US
Greece:
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece
Grenada:
small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US
Guatemala:
transit country for cocaine shipments; minor producer of illicit opium poppy and cannabis for the international drug trade; active eradication program in 1996 effectively eliminated the cannabis crop; proximity to Mexico makes Guatemala a major staging area for drugs (cocaine shipments)
Guyana:
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis
Haiti:
major Caribbean transshipment point for cocaine en route to the US and Europe
Honduras:
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem
Hong Kong:
a hub for Southeast Asian heroin trade; transshipment and money-laundering center; increasing indigenous amphetamine abuse
Hungary:
major transshipment point for Southwest Asian heroin and cannabis and transit point for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamines and methamphetamines
India:
world's largest producer of licit opium for the pharmaceutical trade, but an undetermined quantity of opium is diverted to illicit international drug markets; major transit country for illicit narcotics produced in neighboring countries; illicit producer of hashish and methaqualone
Indonesia:
illicit producer of cannabis largely for domestic use; possible growing role as transshipment point for Golden Triangle heroin
Iran:
despite substantial interdiction efforts, Iran remains a key transshipment point for Southwest Asian heroin to Europe; domestic consumption of narcotics remains a persistent problem and Iranian press reports estimate that there are at least 1.2 million drug users in the country
Ireland:
transshipment point for and consumer of hashish from North Africa to the UK and Netherlands and of European-produced synthetic drugs; minor transshipment point for heroin and cocaine destined for Western Europe
Israel:
increasingly concerned about cocaine and heroin abuse; drugs arrive in country from Lebanon and increasingly Jordan
Italy:
important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market
Jamaica:
transshipment point for cocaine from Central and South America to North America and Europe; illicit cultivation of cannabis; government has an active manual cannabis eradication program
Kazakhstan:
significant illicit cultivation of cannabis and limited cultivation of opium poppy and ephedra (for the drug ephedrone); limited government eradication program; cannabis consumed largely in the CIS; used as transshipment point for illicit drugs to Russia, North America, and Western Europe from Southwest Asia
Kenya:
widespread harvesting of small, wild plots of marijuana and qat (chat); transit country for South Asian heroin destined for Europe and, sometimes, North America; Indian methaqualone also transits on way to South Africa
Kyrgyzstan:
limited illicit cultivator of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs to Russia and Western Europe from Southwest Asia
Laos:
world's third-largest illicit opium producer (estimated cultivation in 1999 - 21,800 hectares, a 16% decrease over 1998; estimated potential production in 1999 - 140 metric tons, about the same as in 1998); potential heroin producer; transshipment point for heroin and methamphetamines produced in Burma; illicit producer of cannabis
Latvia:
transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; limited production of illicit amphetamines, ephedrine, and ecstasy for export
Lebanon:
inconsequential producer of hashish; some heroin processing mostly in the Bekaa valley; a Lebanese/Syrian eradication campaign started in the early 1990s has practically eliminated the opium and cannabis crops
Liberia:
increasingly a transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets
Lithuania:
transshipment point for opiates and other illicit drugs from Southwest Asia, Latin America, and Western Europe to Western Europe and Scandinavia
Macedonia, The Former Yugoslav Republic of:
increasing transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe
Madagascar:
illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin
Malaysia:
transit point for some illicit drugs going to Western markets; drug trafficking prosecuted vigorously and carries severe penalties
Malta:
minor transshipment point for hashish from North Africa to Western Europe
Martinique:
transshipment point for cocaine and marijuana bound for the US and Europe
Mauritius:
minor consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally
Mexico:
illicit cultivation of opium poppy (cultivation in 1998 - 5,500 hectares; potential production - 60 metric tons) and cannabis cultivation in 1998 - 4,600 hectares; government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and marijuana to the US market; continues as the primary transshipment country for US-bound cocaine from South America; involved in the production and distribution of methamphetamines; upsurge in drug-related violence and official corruption; major drug syndicates growing more powerful
Moldova:
limited cultivation of opium poppy and cannabis, mostly for CIS consumption; transshipment point for illicit drugs from Southwest Asia via Central Asia to Russia, Western Europe and possibly the US
Morocco:
illicit producer of hashish; trafficking on the increase for both domestic and international drug markets; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe
Mozambique:
Southern African transit hub for South American cocaine probably destined for the European and US markets; producer of hashish and methaqualone
Nepal:
illicit producer of cannabis for the domestic and international drug markets; transit point for opiates from Southeast Asia to the West
Netherlands:
major European producer of illicit amphetamines and other synthetic drugs; important gateway for cocaine, heroin, and hashish entering Europe
Netherlands Antilles:
money-laundering center; transshipment point for South American drugs bound for the US and Europe
Nicaragua:
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
Nigeria:
facilitates movement of heroin en route from Southeast and Southwest Asia to Western Europe and North America; increasingly a transit route for cocaine from South America intended for European, East Asian, and North American markets
Pakistan:
producer of illicit opium and hashish for the international drug trade (poppy cultivation in 1999 - 1,570 hectares, a 48% drop from 1998 because of eradication and alternative development); key transit area for Southwest Asian heroin moving to Western markets; narcotics still move from Afghanistan into Balochistan Province
Panama:
major cocaine transshipment point and major drug-money-laundering center; no recent signs of coca cultivation; monitoring of financial transactions is improving, yet Panama has failed to prosecute anyone for money laundering - official corruption remains a major problem
Paraguay:
illicit producer of cannabis, most or all of which is consumed in South America; transshipment country for Bolivian cocaine headed for Southern Cone markets and Europe and a limited amount to the US
Peru:
until recently the world's largest coca leaf producer, Peru has reduced the area of coca under cultivation by 24% to 38,700 hectares at the end of 1999; most of cocaine base is shipped to neighboring Colombia, Bolivia, and Brazil for processing into cocaine for the international drug market, but exports of finished cocaine are increasing by maritime conveyance to Mexico, US, and Europe
Philippines:
exports locally produced marijuana and hashish to East Asia, the US, and other Western markets; serves as a transit point for heroin and crystal methamphetamine
Poland:
major illicit producer of amphetamines for the international market; minor transshipment point for Asian and Latin American illicit drugs to Western Europe
Portugal:
important gateway country for Latin American cocaine entering the European market; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin
Romania:
important transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe
Russia:
limited cultivation of illicit cannabis and opium poppy and producer of amphetamines, mostly for domestic consumption; government has active eradication program; increasingly used as transshipment point for Southwest and Southeast Asian opiates and cannabis and Latin American cocaine to Western Europe, possibly to the US, and growing domestic market; major source of heroin precursor chemicals
Saint Kitts and Nevis:
transshipment point for South American drugs destined for the US and Europe
Saint Lucia:
transit point for South American drugs destined for the US and Europe
Saint Vincent and the Grenadines:
transshipment point for South American drugs destined for the US and Europe
Saudi Arabia:
death penalty for traffickers; increasing consumption of heroin and cocaine
Senegal:
transshipment point for Southwest and Southeast Asian heroin moving to Europe and North America; illicit cultivator of cannabis
Serbia and Montenegro:
transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route
Singapore:
transit point for Golden Triangle heroin going to North America, Western Europe, and the Third World; also a money-laundering center
Slovakia:
transshipment point for Southwest Asian heroin bound for Western Europe
Slovenia:
minor transit point for Southwest Asian heroin bound for Western Europe, and for precursor chemicals
South Africa:
transshipment center for heroin and cocaine; cocaine consumption on the rise; world's largest market for illicit methaqualone, usually imported illegally from India through various east African countries; illicit cultivation of marijuana
Spain:
key European gateway country for Latin American cocaine and North African hashish entering the European market; transshipment point for and consumer of Southwest Asian heroin
Suriname:
transshipment point for South American drugs destined mostly for Europe
Switzerland:
because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin
Syria:
a transit point for opiates and hashish bound for regional and Western markets
Tajikistan:
limited illicit cultivation of cannabis, mostly for domestic consumption; opium poppy cultivation negligible in 1998 because of government eradication program; major transshipment point for illicit drugs from Southwest Asia to Russia and Western Europe
Tanzania:
growing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for European and US markets and of South Asian methaqualone bound for Southern Africa
Thailand:
a minor producer of opium, heroin, and marijuana; major illicit transit point for heroin en route to the international drug market from Burma and Laos; eradication efforts have reduced the area of cannabis cultivation and shifted some production to neighboring countries; opium poppy cultivation has been reduced by eradication efforts; also a drug money-laundering center; minor role in amphetamine production for regional consumption; increasing indigenous abuse of methamphetamines and heroin
Togo:
transit hub for Nigerian heroin and cocaine traffickers
Trinidad and Tobago:
transshipment point for South American drugs destined for the US and Europe; producer of cannabis
Turkey:
key transit route for Southwest Asian heroin to Western Europe and - to a far lesser extent the US - via air, land, and sea routes; major Turkish, Iranian, and other international trafficking organizations operate out of Istanbul; laboratories to convert imported morphine base into heroin are in remote regions of Turkey as well as near Istanbul; government maintains strict controls over areas of legal opium poppy cultivation and output of poppy straw concentrate
Turkmenistan:
limited illicit cultivator of opium poppy, mostly for domestic consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs from Southwest Asia to Russia and Western Europe; also a transshipment point for acetic anhydride destined for Afghanistan
Turks and Caicos Islands:
transshipment point for South American narcotics destined for the US
Ukraine:
limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem
United Arab Emirates:
growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai
United Kingdom:
gateway country for Latin American cocaine entering the European market; producer and major consumer of synthetic drugs, synthetic precursor chemicals; major consumer of Southwest Asian heroin; money-laundering center
United States:
consumer of cocaine shipped from Colombia through Mexico and the Caribbean; consumer of heroin, marijuana, and increasingly methamphetamines from Mexico; consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamines; drug-money-laundering center
Uzbekistan:
limited illicit cultivation of cannabis and very small amounts of opium poppy, mostly for domestic consumption, almost entirely eradicated by an effective government eradication program; increasingly used as transshipment point for illicit drugs from Afghanistan to Russia and Western Europe and for acetic anhydride destined for Afghanistan
Venezuela:
illicit producer of opium for the international drug trade on a small scale; however, large quantities of cocaine and heroin transit the country from Colombia bound for US and Europe; important money-laundering hub; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border
Vietnam:
minor producer of opium poppy with 2,100 hectares cultivated in 1999, capable of producing 11 metric tons of opium; probably minor transit point for Southeast Asian heroin destined for the US and Europe; growing opium/heroin addiction; possible small-scale heroin production
Zambia:
transshipment point for methaqualone, heroin, and cocaine bound for Southern Africa and Europe; regional money-laundering center
Zimbabwe:
significant transit point for African cannabis and South Asian heroin, mandrax, and methamphetamines destined for the South African and European markets
Taiwan:
considered an important heroin transit point; major problem with domestic consumption of methamphetamines and heroin