word | | Illicit drugs |
| infrastructure | Zambia | ... 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 for ... |
| inside | Afghanistan | ... and profit from the opiate trade, which is a key source of revenue for the Taliban inside Afghanistan; widespread corruption and instability impede counterdrug efforts; most of the heroin consumed in Europe ... |
| instability | Afghanistan | ... trade, which is a key source of revenue for the Taliban inside Afghanistan; widespread corruption and instability impede counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from ... |
| instability | Cote d'Ivoire | ... mostly for local consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the ... |
| instances | Bosnia and Herzegovina | ... 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 law enforcement, and instances of corruption |
| institutions | 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 |
| insurgents | Ecuador | ... attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the northern frontier by trafficking groups and Colombian insurgents (2011 |
| insurgents | Venezuela | ... related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border (2011 |
| integration | 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 ... |
| Intelligence | 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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