word | | Illicit drugs |
| active | 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 ... |
| active | Jamaica | ... South America to North America and Europe; illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics ... |
| active | Russia | ... of illicit cannabis and opium poppy and producer of methamphetamine, mostly for domestic consumption; government has active illicit crop eradication program; used as transshipment point for Asian opiates, cannabis, and Latin American ... |
| active | Venezuela | ... significant narcotics-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 ... |
| activities | Belarus | ... center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money-laundering activities (2008 |
| activities | Kenya | ... transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center; massive corruption, and relatively high levels of narcotics-associated activities |
| activities | 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 |
| activity | Argentina | ... Europe, heroin headed for the US, and ephedrine and pseudoephedrine headed for Mexico; some money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing ... |
| activity | Aruba | transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine |
| activity | Belize | transshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; offshore sector money-laundering activity related to narcotics trafficking and other crimes (2008) |
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