word | | Illicit drugs |
| European | Nigeria | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption ... |
| European | Portugal | seizing record amounts of Latin American cocaine destined for Europe; a European gateway for Southwest Asian heroin; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin |
| European | Spain | despite rigorous law enforcement efforts, North African, Latin American, Galician, and other European traffickers take advantage of Spain's long coastline to land large shipments of cocaine and hashish for distribution to ... |
| European | Switzerland | ... to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine, Southwest Asian heroin, and Western European synthetics; domestic cannabis cultivation and limited ecstasy production |
| European | 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% of all ... |
| European | Turkmenistan | transit country for Afghan narcotics bound for Russian and Western European markets; transit point for heroin precursor chemicals bound for Afghanistan |
| European | 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 ... |
| excess | World | ... or destroyed in 2005; US consumption of export quality cocaine is estimated to have been in excess of 380 metric tons opiates: worldwide illicit opium poppy cultivation continued to increase in 2007 ... |
| exchange | Colombia | ... portion of narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange; important supplier of heroin to the US market; opium poppy cultivation is estimated to have ... |
| exchange | Romania | ... 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 |