word | | Illicit drugs |
| chemicals | Argentina | ... money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing domestic consumption of drugs in urban centers, especially cocaine base and synthetic drugs (2008 |
| chemicals | Belgium | ... growing producer of synthetic drugs and cannabis; transit point for US-bound ecstasy; source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western ... |
| chemicals | Bulgaria | ... and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; vulnerable to money laundering because of corruption, organized crime; some money laundering of drug-related ... |
| chemicals | Ecuador | ... Peru, with much of the US-bound cocaine passing through Ecuadorian Pacific waters; importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering ... |
| chemicals | Germany | source of precursor chemicals for South American cocaine processors; transshipment point for and consumer of Southwest Asian heroin, Latin American cocaine, and European-produced synthetic drugs; major financial center |
| chemicals | Greece | ... smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering ... |
| chemicals | Hungary | ... heroin and cannabis and for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and ... |
| chemicals | Russia | ... domestic markets, to a lesser extent Western and Central Europe, and occasionally to the US; major source of heroin precursor chemicals; corruption and organized crime are key concerns; major consumer of opiates |
| chemicals | Slovenia | minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals |
| chemicals | Taiwan | regional transit point for heroin, methamphetamine, and precursor chemicals; transshipment point for drugs to Japan; major problem with domestic consumption of methamphetamine and heroin; rising problems with use of ketamine and club ... |
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