|
Country
|
Illicit drugs
|
|
Afghanistan
|
world's largest producer of opium; cultivation of opium poppy - used to make heroin - expanded to 30,750 hectares in 2002, despite eradication; potential opium production of 1,278 metric tons; source of hashish; many narcotics-processing labs throughout the country; drug trade source of instability and some government groups profit from the trade; 80-90% of the heroin consumed in Europe comes from Afghan opium; vulnerable to narcotics money laundering through informal financial networks
|
|
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 growing cannabis production; ethnic Albanian narcotrafficking organizations active and rapidly expanding in Europe; vulnerable to money laundering associated with regional trafficking in narcotics, arms, contraband, and illegal aliens
|
|
Angola
|
used as a transshipment point for cocaine destined for Western Europe and other African states
|
|
Anguilla
|
transshipment point for South American narcotics destined for the US and Europe
|
|
Antigua and Barbuda
|
considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center
|
|
Argentina
|
used as a transshipment country for cocaine headed for Europe and the US; some money-laundering activity, especially in the Tri-Border Area; domestic consumption of drugs in urban centers is increasing
|
|
Armenia
|
illicit cultivation of small amount of cannabis for domestic consumption; used as a transit point for illicit drugs - mostly opium and hashish - moving from Southwest Asia to Russia and to a lesser extent the rest of Europe
|
|
Aruba
|
transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity
|
|
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; small government eradication program; transit point for Southwest Asian opiates bound for Russia and to a lesser extent the rest of Europe
|
|
Bahamas, The
|
transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center
|
|
Bangladesh
|
transit country for illegal drugs produced in neighboring countries
|
|
Barbados
|
one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center
|
|
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; a small and lightly regulated financial center; new anti-money-laundering legislation does not meet international standards; few investigations or prosecutions of money-laundering activities
|
|
Belgium
|
growing producer of synthetic drugs; transit point for US-bound ecstasy; source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol and tobacco
|
|
Belize
|
major transshipment point for cocaine; small-scale illicit producer of cannabis for the international drug trade; money-laundering activity related to narcotics trafficking and offshore sector
|
|
Benin
|
transshipment point for narcotics associated with Nigerian trafficking organizations and most commonly destined for Western Europe and the US; vulnerable to money laundering due to a poorly regulated financial infrastructure
|
|
Bolivia
|
world's third-largest cultivator of coca (after Colombia and Peru) with an estimated 28,450 hectares under cultivation in June 2003, a 23% increase from June 2002; intermediate coca products and cocaine exported mostly to or through Brazil, Argentina, and Chile to European and US drug markets; eradication and alternative crop programs under the MESA administration have been unable to keep pace with farmers' attempts to increase cultivation; money-laundering activity related to narcotics trade, especially along the borders with Brazil and Paraguay
|
|
Bosnia and Herzegovina
|
minor transit point for marijuana and opiate trafficking routes to Western Europe; remains highly vulnerable to money laundering activity given a primarily cash-based and unregulated economy, weak law enforcement and instances of corruption
|
|
Brazil
|
illicit producer of cannabis; minor coca cultivation in the Amazon region, 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 Europe and the US; also used by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial activity in the Tri-Border Area
|
|
British Virgin Islands
|
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
|
|
Brunei
|
drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
|
|
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; some money laundering of drug-related proceeds through financial institutions
|
|
Burma
|
world's second largest producer of illicit opium (potential production in 2002 - 630 metric tons, down 27% due to drought and, to a lesser extent, eradication; cultivation in 2002 - 77,000 hectares, a 27% decline from 2001); 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; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to address its inadequate money-laundering controls
|
|
Cambodia
|
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; vulnerable to money laundering due to its cash-based economy and porous borders
|
|
Canada
|
illicit producer of cannabis for the domestic drug market and export to US; use of hydroponics technology permits growers to plant large quantities of high-quality marijuana indoors; transit point for heroin and cocaine entering the US market; vulnerable to narcotics money laundering because of its mature financial services sector
|
|
Cape Verde
|
used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
|
|
Cayman Islands
|
offshore financial center; vulnerable to drug transshipment to the US and Europe
|
|
Chile
|
important transshipment country for cocaine destined for Europe and the US; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a new anti-money-laundering law improves controls; 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; source country for chemical precursors and methamphetamine
|
|
Colombia
|
illicit producer of coca, opium poppy, and cannabis; world's leading coca cultivator (cultivation of coca in 2002 was 144,450 hectares, a 15% decline since 2001); potential production of opium between 2001 and 2002 declined by 25% to 91 metric tons; potential production of heroin declined to 11.3 metric tons; the world's largest processor of coca derivatives into cocaine; supplier of about 90% of the cocaine to the US market and the great majority of cocaine to other international drug markets; important supplier of heroin to the US market; active aerial eradication program; a significant portion of non-US narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange
|
|
Congo, Democratic Republic of the
|
illicit producer of cannabis, mostly for domestic consumption; while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial system limits the country's utility as a money-laundering center
|
|
Costa Rica
|
transshipment country for cocaine and heroin from South America; illicit production of cannabis on small, scattered plots; domestic cocaine consumption is rising, particularly crack cocaine
|
|
Cote d'Ivoire
|
illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center
|
|
Croatia
|
transit point along the Balkan route for Southwest Asian heroin to Western Europe; has been used as a 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 and heroin 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; despite a strengthening of anti-money laundering legislation, remains highly vulnerable to money laundering; identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
|
|
Czech Republic
|
transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime
|
|
Dominica
|
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
|
|
Dominican Republic
|
transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions
|
|
East Timor
|
NA
|
|
Ecuador
|
significant transit country for cocaine originating in Colombia and Peru; importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime, especially vulnerable along the border with Colombia; increased activity on the northern frontier by trafficking groups and Colombian insurgents
|
|
Egypt
|
transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax financial regulations and enforcement
|
|
El Salvador
|
transshipment point for cocaine; small amounts of marijuana produced for local consumption; domestic cocaine 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; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern as is possible use of the gambling sector to launder funds
|
|
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 (khat) for local use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money-laundering center
|
|
France
|
transshipment point for and consumer of South American cocaine, Southwest Asian heroin, and European synthetics
|
|
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; major financial center
|
|
Ghana
|
illicit producer of cannabis for the international drug trade; major transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US; widespread crime and corruption have made money laundering a problem, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
|
|
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; money laundering related to drug trafficking and organized crime
|
|
Grenada
|
small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US
|
|
Guatemala
|
major transit country for cocaine and heroin; minor producer of illicit opium poppy and cannabis for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
|
|
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; substantial money-laundering activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption
|
|
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; some money-laundering activity
|
|
Hong Kong
|
Makes strenuous law enforcement efforts, but faces difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides a conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people
|
|
Hungary
|
transshipment point for Southwest Asian heroin and cannabis and for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; improving, but remains vulnerable to money laundering related to organized crime and drug trafficking
|
|
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; transit point for illicit narcotics produced in neighboring countries; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system
|
|
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 narcotics consumption remains a persistent problem and according to official Iranian statistics there are at least 2 million drug users in the country; lax anti-money-laundering regulations
|
|
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; despite recent legislation, narcotics-related money laundering using bureaux de change, trusts, shell companies involving the offshore financial community remains a concern
|
|
Israel
|
increasingly concerned about cocaine and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
|
|
Italy
|
important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling
|
|
Jamaica
|
major transshipment point for cocaine from South America to North America and Europe; illicit cultivation of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions
|
|
Kazakhstan
|
significant illicit cultivation of cannabis for CIS markets, as well as limited cultivation of opium poppy and ephedra (for the drug ephedrine); limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe
|
|
Kenya
|
widespread harvesting of small plots of marijuana; transit country for South Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center, massive corruption, and relatively high levels of narcotics-associated activities
|
|
Korea, North
|
for years from the 1970's into the 1990's, citizens of the Democratic People's Republic of (North) Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics. In recent years, police investigations in Taiwan and Japan have linked North Korea to large illicit shipments of heroin and methamphetamine, with the attempt by the North Korean merchant ship Pong Su to deliver 125 kg of heroin to Australia in April 2003 the most recent example of Pyongyang's involvement in the drug trade. All indications point to North Korea emerging as an important regional source of illicit drugs targeting markets in Japan, Taiwan, the Russian Far East, and China.
|
|
Kyrgyzstan
|
limited illicit cultivation of cannabis and opium poppy for CIS markets; limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe
|
|
Laos
|
world's third-largest illicit opium producer (estimated cultivation in 2002 - 23,200 hectares, a 5% increase over 2001; estimated potential production in 2002 - 180 metric tons, a 10% decrease from 2001); potential heroin producer; transshipment point for heroin and methamphetamine produced in Burma; illicit producer of cannabis; growing methamphetamine abuse problem
|
|
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; vulnerable to money laundering despite improved legislation due to nascent enforcement capabilities and comparatively weak regulation of offshore companies, exchange firms, and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds
|
|
Lebanon
|
cannabis cultivation dramatically reduced to 2,500 hectares in 2002; opium poppy cultivation minimal; small amounts of Latin American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption
|
|
Liberia
|
transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center
|
|
Liechtenstein
|
has strengthened money-laundering controls, but money laundering remains a concern due to Liechtenstein sophisticated offshore financial services sector
|
|
Lithuania
|
transshipment point for opiates and other illicit drugs from Southwest Asia, Latin America, and Western Europe to Western Europe and Scandinavia; limited production of methamphetamine and ecstasy; susceptible to money laundering despite changes to banking legislation
|
|
Macedonia, The Former Yugoslav Republic of
|
major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although most criminal activity is thought to be domestic and not a financial center, money laundering is a problem due to a mostly cash-based economy and weak enforcement (no arrests or prosecutions for money laundering to date)
|
|
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; 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; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low and the government appears generally to be committed to regulating its banking industry
|
|
Mexico
|
illicit cultivation of opium poppy (cultivation in 2001 - 4,400 hectares; potential heroin production - 7 metric tons) and of cannabis (in 2001 - 4,100 hectares); government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to the US market; continues as the primary transshipment country for US-bound cocaine from South America, accounting for about 70 percent of estimated annual cocaine movement to the US; major drug syndicates control majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center
|
|
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; widespread crime and underground economic activity
|
|
Montserrat
|
transshipment point for South American narcotics destined for the US and Europe
|
|
Morocco
|
illicit producer of hashish; trafficking increasing 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 point for South Asian hashish, South Asian heroin, and South American cocaine probably destined for the European and South African markets; producer of cannabis (for local consumption) and methaqualone (for export to South Africa); corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
|
|
Nauru
|
offshore banking recently stopped, remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
|
|
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 ecstasy, illicit amphetamines, and other synthetic drugs; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering
|
|
Netherlands Antilles
|
transshipment point for South American drugs bound for the US and Europe; money-laundering center
|
|
Nicaragua
|
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
|
|
Nigeria
|
a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity, remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
|
|
Pakistan
|
opium poppy cultivation practically eliminated; key transit point for Southwest Asian heroin bound for Western markets; Afghan narcotics continue to transit Federally Administered Tribal Areas, Balochistan Province, and Karachi; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems
|
|
Panama
|
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem
|
|
Paraguay
|
major illicit producer of cannabis, most or all of which is consumed in Brazil, Argentina, and Chile; transshipment country for Andean cocaine headed for Brazil, other Southern Cone markets, Europe, and US; corruption and some money-laundering activity, especially in the Tri-Border Area
|
|
Peru
|
until 1996 the world's largest coca leaf producer; emerging opium producer; cultivation of coca in Peru fell 15 percent to 31,150 hectares between 2002 and the end of 2003; much of the cocaine base is shipped to neighboring Colombia for processing into cocaine, while finished cocaine is shipped out from Pacific ports to the international drug market; increasing amounts of base and finished cocaine, however, are being moved to Brazil and Bolivia for use in the Southern Cone or transshipped to Europe and Africa
|
|
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; domestic methamphetamine production is a growing problem; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
|
|
Poland
|
major illicit producer of synthetic drugs for the international market; minor transshipment point for Asian and Latin American illicit drugs to Western Europe
|
|
Portugal
|
gateway country for Latin American cocaine and Southwest Asian heroin entering the European market (especially from Brazil); transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin
|
|
Romania
|
major transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics conduit leaves it vulnerable to laundering which occurs via the banking system, currency exchange houses, and casinos
|
|
Russia
|
limited cultivation of illicit cannabis and opium poppy and producer of methamphetamine, mostly for domestic consumption; government has active illicit crop eradication program; used as transshipment point for Asian opiates, cannabis, and Latin American cocaine bound for growing domestic markets, to a lesser extent Western and Central Europe, and occasionally to the US; major source of heroin precursor chemicals; corruption and organized crime are key concerns; heroin increasingly popular in domestic market
|
|
Saint Kitts and Nevis
|
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
|
|
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; small-scale cannabis cultivation
|
|
Saudi Arabia
|
death penalty for traffickers; increasing consumption of heroin, cocaine, and hashish; not a major money-laundering center, improving anti-money-laundering legislation
|
|
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; economy vulnerable to money laundering
|
|
Singapore
|
as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, to be used as a transit point for Golden Triangle heroin and as a venue for money laundering
|
|
Slovakia
|
transshipment point for Southwest Asian heroin bound for Western Europe; producer of synthetic drugs for regional market
|
|
Slovenia
|
minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals
|
|
South Africa
|
transshipment center for heroin, hashish, marijuana, 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; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region
|
|
Spain
|
key European gateway country and consumer for Latin American cocaine and North African hashish entering the European market; destination and minor transshipment point for Southwest Asian heroin; money laundering site for European earnings of Colombian narcotics trafficking organizations
|
|
Suriname
|
growing transshipment point for South American drugs destined for Europe and Brazil; transshipment point for arms-for-drugs dealing
|
|
Switzerland
|
a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; 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; weak anti-money-laundering controls, bank privatization may leave it vulnerable to money-laundering
|
|
Taiwan
|
regional transit point for heroin and methamphetamine; major problem with domestic consumption of methamphetamine and heroin; renewal of domestic methamphetamine production is a problem
|
|
Tajikistan
|
major transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of opium poppy for domestic consumption; Tajikistan seizes roughly 80 percent of all drugs captured in Central Asia and stands third world-wide in seizures of opiates (heroin and raw opium)
|
|
Tanzania
|
growing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money laundering remains a problem
|
|
Thailand
|
a minor producer of opium, heroin, and marijuana; 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 methamphetamine
|
|
Togo
|
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
|
|
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
|
transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of opium poppy for domestic consumption; small-scale government-run eradication of illicit crops; transit point for heroin precursor chemicals bound for Afghanistan
|
|
Turks and Caicos Islands
|
transshipment point for South American narcotics destined for the US and Europe
|
|
Ukraine
|
limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; drug-related money laundering a minor, but growing, problem; anti-money-laundering regime improving but remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
|
|
United Arab Emirates
|
the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving
|
|
United Kingdom
|
producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center
|
|
United States
|
consumer of cocaine shipped from Colombia through Mexico and the Caribbean; consumer of heroin, marijuana, and increasingly methamphetamine from Mexico; consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center
|
|
Uzbekistan
|
transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation almost wiped out by government crop eradication program; transit point for heroin precursor chemicals bound for Afghanistan
|
|
Venezuela
|
small-scale illicit producer of opium and coca for the processing of opiates and coca derivatives; however, large quantities of cocaine, heroin, and marijuana transit the country from Colombia bound for US and Europe; significant narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border
|
|
Vietnam
|
minor producer of opium poppy; probable minor transit point for Southeast Asian heroin; domestic opium/heroin/methamphetamine addiction problems
|
|
World
|
cocaine: worldwide, coca is grown on an estimated 205,450 hectares - almost exclusively in South America with 70% in Colombia; potential cocaine production during 2002 is estimated at 938 metric tons (or 1,200 metric tons of export quality cocaine at an average of 78% purity); coca eradication programs continue in Bolivia, Colombia, and Peru, and 292 metric tons of export quality cocaine are documented to have been seized in 2002; consumption of export quality cocaine is estimated to have been 875 metric tons
opiates: cultivation of opium poppy occurred on an estimated 141,213 hectares in 2002 and potentially produced 2,183 metric tons of opium - which conceivably could be converted to the equivalent of 238 metric tons of pure heroin; opium eradication programs have been undertaken in Afghanistan, Burma, Colombia, Mexico, Pakistan, Thailand, and Vietnam, and the annual average for opiates seized worldwide over the past five years (1998-2002) has been 45 metric tons of pure heroin equivalent; estimates for average annual consumption over this time period are 315 metric tons pure heroin equivalent
|
|
Zambia
|
transshipment point for moderate amounts of methaqualone, small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers
|
|
Zimbabwe
|
transit point for African cannabis and South Asian heroin, mandrax, and methamphetamines destined for the South African and European markets
|
