word | | Illicit drugs |
| estimated | Pakistan | ... Asia; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems; opium poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial ... |
| estimated | Peru | ... cultivation of coca in Peru rose to 37,000 hectares in 2006; second largest producer of cocaine, estimated at 245 metric tons potential pure cocaine in 2006; finished cocaine is shipped out from ... |
| estimated | World | ... documented to have been seized or destroyed in 2005; US consumption of export quality cocaine is estimated to have been in excess of 380 metric tonsopiates: worldwide illicit opium poppy cultivation reached ... |
| estimates | World | ... of 4,990 metric tons was only a 9% decrease over 2004's highest total recorded since estimates began in mid-1980s; Afghanistan is world's primary opium producer, accounting for 90% of ... |
| ethnic | Albania | ... lesser extent - cocaine from South America destined for Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe; vulnerable to money laundering associated with regional ... |
| Eurasia | Afghanistan | ... the drug trade; widespread corruption impedes counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from Afghan opium; vulnerable to drug money laundering through informal financial networks; regional ... |
| Europe | Afghanistan | ... profit from the drug trade; widespread corruption impedes counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from Afghan opium; vulnerable to drug money laundering through informal financial ... |
| Europe | Albania | ... transiting the Balkan route and - to a lesser extent - cocaine from South America destined for Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe ... |
| Europe | Angola | used as a transshipment point for cocaine destined for Western Europe and other African states, particularly South Africa |
| Europe | Anguilla | transshipment point for South American narcotics destined for the US and Europe |
| Europe | Antigua and Barbuda | considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center |
| Europe | Argentina | a transshipment country for cocaine headed for Europe; some money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing domestic consumption of drugs in ... |
| Europe | Armenia | ... small amount of cannabis for domestic consumption; minor transit point for illicit drugs - mostly opium and hashish - moving from Southwest Asia to Russia and to a lesser extent the rest of Europe |
| Europe | Aruba | transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine |
| Europe | Austria | transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe; increasing consumption of European-produced synthetic drugs |
| Europe | Azerbaijan | ... cultivation of cannabis and opium poppy, mostly for CIS consumption; small government eradication program; transit point for Southwest Asian opiates bound for Russia and to a lesser extent the rest of Europe |
| Europe | Bahamas, The | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
| Europe | Barbados | one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center |
| Europe | Belarus | ... market; transshipment point for illicit drugs to and via Russia, and to the Baltics and Western Europe; a small and lightly regulated financial center; new anti-money-laundering legislation does not meet ... |
| Europe | Belgium | ... chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics ... |
| Europe | Benin | transshipment point used by Nigerian traffickers for narcotics destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations |
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