word | | Illicit drugs |
| increasingly | Albania | increasingly active transshipment point for Southwest Asian opiates, hashish, and cannabis transiting the Balkan route and - to a lesser extent - cocaine from South America destined for Western Europe; limited opium and expanding ... |
| increasingly | Bosnia and Herzegovina | increasingly a transit point for heroin being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak ... |
| increasingly | Estonia | growing producer of synthetic drugs; increasingly important transshipment zone for cannabis, cocaine, opiates, and synthetic drugs since joining the European Union and the Schengen Accord; potential money laundering related to organized crime ... |
| increasingly | Guinea-Bissau | increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling |
| increasingly | Israel | increasingly concerned about ecstasy, cocaine, and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center |
| increasingly | South Africa | ... largest market for illicit methaqualone, usually imported illegally from India through various east African countries, but increasingly producing its own synthetic drugs for domestic consumption; attractive venue for money launderers given the ... |
| independent | Mexico | ... western United States; marijuana cultivation increased 45% to 17,500 hectares in 2009; government conducts the largest independent illicit-crop eradication program in the world; continues as the primary transshipment country for US ... |
| India | South Africa | ... heroin consumption on the rise; world's largest market for illicit methaqualone, usually imported illegally from India through various east African countries, but increasingly producing its own synthetic drugs for domestic consumption ... |
| Indian | Kenya | ... 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-laundering activity given ... |
| indigenous | Hong Kong | ... difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people |
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