word | | Illicit drugs |
| drugs | Netherlands Antilles | transshipment point for South American drugs bound for the US and Europe; money-laundering center |
| drugs | Nicaragua | transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing |
| drugs | Pakistan | ... take place if the ban on poppy cultivation is not observed; key transit point for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Western markets, the Gulf States, and Africa ... |
| drugs | Poland | ... counternarcotics measures and international information sharing on cross-border crimes, a major illicit producer of synthetic drugs for the international market; minor transshipment point for Southwest Asian heroin and Latin American cocaine ... |
| drugs | Saint Kitts and Nevis | transshipment point for South American drugs destined for the US and Europe; some money-laundering activity |
| drugs | Saint Lucia | transit point for South American drugs destined for the US and Europe |
| drugs | Saint Vincent and the Grenadines | transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation |
| drugs | Slovakia | transshipment point for Southwest Asian heroin bound for Western Europe; producer of synthetic drugs for regional market; consumer of ecstasy |
| drugs | South Africa | ... usually imported illegally from India through various east African countries, but increasingly producing its own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal ... |
| drugs | Suriname | growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing |
| drugs | 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 ... |
| drugs | Tajikistan | ... markets; limited illicit cultivation of opium poppy for domestic consumption; Tajikistan seizes roughly 80% of all drugs captured in Central Asia and stands third worldwide in seizures of opiates (heroin and raw ... |
| drugs | Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
| drugs | Ukraine | ... to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money ... |
| drugs | United Kingdom | producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center |
| earned | Brazil | ... related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial activity in the ... |
| east | Burma | ... State Army's areas of greatest control was more than offset by increases in south and east Shan state; lack of government will to take on major narcotrafficking groups and lack of ... |
| East | Greece | a gateway to Europe for traffickers 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 ... |
| East | Nigeria | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption ... |
| east | South Africa | ... the rise; world's largest market for illicit methaqualone, usually imported illegally from India through various east African countries, but increasingly producing its own synthetic drugs for domestic consumption; attractive venue for ... |
| Eastern | 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 |
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