word | | Illicit drugs |
| enter | Costa Rica | ... cocaine, is rising; significant consumption of amphetamines; seizures of smuggled cash in Costa Rica and at the main border crossing to enter Costa Rica from Nicaragua have risen in recent years (2008 |
| entering | Belgium | ... 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 ... |
| entering | 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 |
| entering | Netherlands | ... producer of synthetic drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering; significant ... |
| entire | Afghanistan | ... 2008 reduced potential opium production to 5,500 metric tons, down 31 percent from 2007; if the entire opium crop were processed, 648 metric tons of pure heroin potentially could be produced; the ... |
| entities | Switzerland | ... 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, Southwest Asian heroin ... |
| environment | Guinea-Bissau | increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling |
| ephedra | Kazakhstan | ... 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 ... |
| ephedrine | Argentina | a transshipment country for cocaine headed for Europe, heroin headed for the US, and ephedrine and pseudoephedrine headed for Mexico; some money-laundering activity, especially in the Tri-Border Area; law enforcement ... |
| ephedrine | Kazakhstan | ... 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 ... |