word | | Illicit drugs |
| supervision | Congo, Democratic Republic of the | ... traffickers exploit lax shipping controls to transit pseudoephedrine through the capital; while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial ... |
| supervision | Cote d'Ivoire | ... 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 lack of a developed financial system ... |
| supplier | Colombia | ... 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 estimated to have fallen to ... |
| supplier | Mexico | ... of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to the US market (2011 |
| suppliers | Australia | Tasmania is one of the world's major suppliers of licit opiate products; government maintains strict controls over areas of opium poppy cultivation and output of poppy straw concentrate; major consumer of ... |
| supplies | Colombia | ... a potential of 270 mt of pure cocaine; the world's largest producer of coca derivatives; supplies cocaine to nearly all of the US market and the great majority of other international ... |
| supply | World | ... in mid-1980s; Afghanistan is world's primary opium producer, accounting for 95% of the global supply; Southeast Asia - responsible for 9% of global opium - saw marginal increases in production; Latin America ... |
| susceptible | Czech Republic | ... point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy (2008 |
| susceptible | Lithuania | ... from Southwest Asia, Latin America, Western Europe, and neighboring Baltic countries; growing production of high-quality amphetamines, but limited production of cannabis, methamphetamines; susceptible to money laundering despite changes to banking legislation |
| suspicious | Cyprus | ... from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains weak (2008 |
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