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Illicit drugs
SouthSaint Vincent and the Grenadinestransshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation
SouthSenegaltransshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis
SouthSouth Africa... own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the size of the South African economy
SouthSurinamegrowing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing
SouthSwitzerland... permitted 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 ...
SouthTanzaniagrowing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money ...
SouthTrinidad and Tobagotransshipment point for South American drugs destined for the US and Europe; producer of cannabis
SouthTurks and Caicos Islandstransshipment point for South American narcotics destined for the US and Europe
SouthZimbabwetransit point for cannabis and South Asian heroin, mandrax, and methamphetamines en route to South Africa
SoutheastChinamajor transshipment point for heroin produced in the Golden Triangle region of Southeast Asia; growing domestic drug abuse problem; source country for chemical precursors, despite new regulations on its large chemical industry
SoutheastEthiopiatransit hub for heroin originating in Southwest and Southeast Asia and destined for Europe, as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional ...
SoutheastGhanaillicit producer of cannabis for the international drug trade; major transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US ...
SoutheastLiberiatransshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering ...
SoutheastNepalillicit producer of cannabis and hashish for the domestic and international drug markets; transit point for opiates from Southeast Asia to the West
SoutheastSenegaltransshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis
SoutheastTanzaniagrowing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money ...
SoutheastUnited States... Caribbean; consumer of ecstasy and of Mexican heroin, marijuana and methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center
SoutheastVietnamminor producer of opium poppy; probable minor transit point for Southeast Asian heroin; government continues to face domestic opium/heroin/methamphetamine addiction problems despite longstanding crackdowns
SoutheastWorld... mid-1980s; Afghanistan is world's primary opium producer, accounting for 90% of the global supply; Southeast Asia - responsible for 9% of global opium - saw marginal increases in production; Latin America produced ...
southernEthiopia... Southwest and Southeast Asia and destined for Europe, as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional export, principally to Djibouti and Somalia ...
SouthernMozambiqueSouthern African transit point for South Asian hashish and heroin, and South American cocaine probably destined for the European and South African markets; producer of cannabis (for local consumption) and methaqualone (for ...
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This page was last updated on 14 July, 2008

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