word | | Illicit drugs |
| financial | Afghanistan | ... instability impede counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from Afghan opium; vulnerable to drug money laundering through informal financial networks; regional source of hashish (2011 |
| financial | Antigua and Barbuda | considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center |
| financial | Bahamas, The | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
| financial | Barbados | one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center |
| financial | Belarus | ... to and via Russia, and to the Baltics and Western Europe; a small and lightly regulated financial center; anti-money-laundering legislation does not meet international standards and was weakened further when ... |
| financial | Benin | transshipment point used by traffickers for cocaine destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations (2008) |
| financial | Brazil | ... violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds are often laundered through the financial system; significant illicit financial activity in the Tri-Border Area (2008 |
| financial | 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 |
| financial | Bulgaria | ... South American cocaine for the European market; limited producer of precursor chemicals; vulnerable to money laundering because of corruption, organized crime; some money laundering of drug-related proceeds through financial institutions (2008 |
| financial | Canada | ... to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector |
| Financial | Cape Verde | ... drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008 |
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