word | | Illicit drugs |
| Colombian | Brazil | ... consumption; government has a large-scale eradication program to control cannabis; important transshipment country for Bolivian, Colombian, and Peruvian cocaine headed for Europe; also used by traffickers as a way station for ... |
| Colombian | Colombia | ... exchange; important supplier of heroin to the US market; opium poppy cultivation is estimated to have fallen 25% between 2006 and 2007; most Colombian heroin is destined for the US market; (2008 |
| Colombian | Dominican Republic | ... Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity, in particular by Colombian narcotics traffickers; significant amphetamine consumption (2008 |
| Colombian | Ecuador | ... attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on the northern frontier by trafficking groups and Colombian insurgents (2008 |
| Colombian | Haiti | Caribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis |
| Colombian | Jamaica | ... illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions |
| Colombian | Spain | ... the European market; consumer for Latin American cocaine and North African hashish; destination and minor transshipment point for Southwest Asian heroin; money-laundering site for Colombian narcotics trafficking organizations and organized crime |
| Colombian | United States | world's largest consumer of cocaine (shipped from Colombia through Mexico and the Caribbean), Colombian heroin, and Mexican heroin and marijuana; major consumer of ecstasy and Mexican methamphetamine; minor consumer of high ... |
| Colombian | Venezuela | ... narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border |
| Colon | Panama | ... and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is ... |
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