word | | Illicit drugs |
| comparatively | Latvia | ... 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 counterfeiting, corruption ... |
| concentrate | Australia | ... of the world's major suppliers of licit opiate products; government maintains strict controls over areas of opium poppy cultivation and output of poppy straw concentrate; major consumer of cocaine and amphetamines |
| concentrate | Turkey | ... in remote regions of Turkey and near Istanbul; government maintains strict controls over areas of legal opium poppy cultivation and over output of poppy straw concentrate; lax enforcement of money-laundering controls |
| conduct | Pakistan | ... poppy cultivation estimated to be 2,300 hectares in 2007 with 600 of those hectares eradicated; federal and provincial authorities continue to conduct anti-poppy campaigns that utilizes forced eradication, fines, and arrests |
| conduct | Switzerland | ... money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American ... |
| conducts | Mexico | ... heroin in the western United States; marijuana cultivation increased 45% to 17,500 hectares in 2009; government conducts the largest independent illicit-crop eradication program in the world; continues as the primary transshipment ... |
| conducts | World | ... Peru and Bolivia; potential pure cocaine production decreased 7% to 865 metric tons in 2007; Colombia conducts an aggressive coca eradication campaign, but both Peruvian and Bolivian Governments are hesitant to eradicate ... |
| conduit | Hong Kong | ... difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people |
| conduit | Romania | ... American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics conduit leaves it vulnerable to laundering, which occurs via the banking system, currency exchange houses, and ... |
Home 
Fields
World Records
World Dictionary
Geographic Names
Fields History
Chiefs of State
Intl. Organizations
Intl. Environmental Agree.
Other References
Notes and Definitions
