word | | Illicit drugs |
| cannabis | Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
| cannabis | Ukraine | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other ... |
| cannabis | United States | ... Mexican heroin and marijuana; major consumer of ecstasy and Mexican methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center |
| cannabis | Uzbekistan | ... narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation almost wiped out by ... |
| cannabis | Zambia | ... 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 money launderers; major consumer of cannabis |
| cannabis | Zimbabwe | transit point for cannabis and South Asian heroin, mandrax, and methamphetamines en route to South Africa |
| capabilities | Latvia | ... America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including ... |
| capability | Mozambique | ... of cannabis (for local consumption) and methaqualone (for export to South Africa); corruption and poor regulatory capability make the banking system vulnerable to money laundering, but the lack of a well-developed ... |
| capital | Congo, Democratic Republic of the | ... 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 banking system vulnerable to money laundering, the ... |
| capital | Guinea-Bissau | increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling |
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