word | | Illicit drugs |
| Europe | Slovenia | minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals |
| Europe | Suriname | growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing |
| Europe | Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
| Europe | Turkey | key transit route for Southwest Asian heroin to Western Europe and, to a lesser extent, the US - via air, land, and sea routes; major Turkish and other international trafficking organizations operate out ... |
| Europe | Turks and Caicos Islands | transshipment point for South American narcotics destined for the US and Europe |
| Europe | Ukraine | ... as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the ... |
| Europe | Uruguay | small-scale transit country for drugs mainly bound for Europe, often through sea-borne containers; law enforcement corruption; money laundering because of strict banking secrecy laws; weak border control along Brazilian frontier ... |
| Europe | Venezuela | ... 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 ... |
| Europe | Zambia | ... 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 ... |
| European | Austria | transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe; increasing consumption of European-produced synthetic drugs |
| European | 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; vulnerable to money laundering because of corruption ... |
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