word | | Illicit drugs |
| based | 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 |
| based | Cambodia | narcotics-related corruption reportedly involving some in the government, military, and police; limited methamphetamine production; vulnerable to money laundering due to its cash-based economy and porous borders |
| based | Macedonia | ... destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly cash-based economy and weak enforcement |
| began | World | ... with a potential opium production of 8,400 metric tons, reaching the highest levels recorded since estimates began in mid-1980s; Afghanistan is world's primary opium producer, accounting for 95% of the ... |
| Belgium | Dominican Republic | ... for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity in particular by Colombian narcotics traffickers ... |
| benefiting | Lebanon | ... American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption; money laundering of drug proceeds fuels concern that extremists are benefiting from drug trafficking |
| biggest | Congo, Democratic Republic of the | one of Africa's biggest producers of cannabis, but mostly for domestic consumption; traffickers exploit lax shipping controls to transit pseudoephedrine through the capital; while rampant corruption and inadequate supervision leaves the ... |
| Bissau | Cape Verde | ... American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform ... |
| black | Colombia | ... hectares; a significant portion of narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange; important supplier of heroin to the US market; opium poppy cultivation is ... |
| black | Mexico | ... yielding a potential production of 50 metric tons of pure heroin, or 125 metric tons of "black tar" heroin, the dominant form of Mexican heroin in the western United States; marijuana cultivation ... |
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