word | | Illicit drugs |
| financial | Romania | ... 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 ... |
| financial | Singapore | drug abuse limited because of aggressive law enforcement efforts; as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, as a venue for money laundering |
| financial | 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 ... |
| Financial | Ukraine | ... Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine ... |
| financial | United Arab Emirates | ... 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, but informal banking ... |
| financial | Zambia | ... 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 ... |
| fines | Pakistan | ... poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial authorities continue to conduct anti-poppy campaigns that utilizes forced eradication, fines, and arrests |
| finished | Peru | ... second largest producer of cocaine, estimated at 225 metric tons of potential pure cocaine in 2009; finished cocaine is shipped out from Pacific ports to the international drug market; increasing amounts of ... |
| followed | World | ... 2007 amounted to 232,500 hectares; Colombia produced slightly more than two-thirds of the worldwide crop, followed by Peru and Bolivia; potential pure cocaine production decreased 7% to 865 metric tons in ... |
| Force | Nigeria | ... has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money ... |
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