word | | Illicit drugs |
| recruited | Tanzania | ... coastline, through airports, or overland through Central Africa; Zanzibar likely used by traffickers for drug smuggling; traffickers in the past have recruited Tanzanian couriers to move drugs through Iran into East Asia |
| reemerging | Guatemala | ... major transit country for cocaine and heroin; in 2005, cultivated 100 hectares of opium poppy after reemerging as a potential source of opium in 2004; potential production of less than 1 metric ... |
| refined | World | ... opium - saw marginal increases in production; Latin America produced 1% of global opium, but most was refined into heroin destined for the US market; if all potential opium was processed into pure ... |
| reform | Cape Verde | ... Guinea-Bissau; has taken steps to deter 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 ... |
| regime | 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 |
| regime | Nigeria | ... in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be monitored by FATF |
| regime | Ukraine | ... in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
| region | Brazil | ... cocaine in the world; illicit producer of cannabis; trace amounts of coca cultivation in the Amazon region, used for domestic consumption; government has a large-scale eradication program to control cannabis; important ... |
| region | Chile | transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising ... |
| region | China | major transshipment point for heroin produced in the Golden Triangle region of Southeast Asia; growing domestic consumption of synthetic drugs, and heroin from Southeast and Southwest Asia; source country for methamphetamine and ... |
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