word | | Illicit drugs |
| South | Kenya | widespread harvesting of small plots of marijuana; transit country for South Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money ... |
| South | Liberia | transshipment 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 ... |
| South | Macedonia | major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although not a financial center and most criminal activity is thought to be ... |
| South | Mauritius | consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low ... |
| South | Mexico | ... eradication program in the world; continues as the primary transshipment country for US-bound cocaine from South America, with an estimated 90% of annual cocaine movements towards the US stopping in Mexico ... |
| South | Montserrat | transshipment point for South American narcotics destined for the US and Europe |
| South | Morocco | ... of the world's largest producers of illicit hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe; significant consumer of cannabis |
| South | Mozambique | Southern 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 ... |
| South | Netherlands Antilles | transshipment point for South American drugs bound for the US and Europe; money-laundering center |
| South | Saint Kitts and Nevis | transshipment point for South American drugs destined for the US and Europe; some money-laundering activity |
| South | Saint Lucia | transit point for South American drugs destined for the US and Europe |
| South | Saint Vincent and the Grenadines | transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation |
| South | Senegal | transshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis |
| South | South 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 |
| South | Suriname | growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing |
| South | Switzerland | ... 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 ... |
| South | Tanzania | growing 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 ... |
| South | Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
| South | Turks and Caicos Islands | transshipment point for South American narcotics destined for the US and Europe |
| South | Zimbabwe | transit point for cannabis and South Asian heroin, mandrax, and methamphetamines en route to South Africa |
| Southeast | China | major 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 |
| Southeast | Ethiopia | transit 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 ... |
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