word | | Illicit drugs |
| corruption | Congo, Democratic Republic of the | ... for domestic consumption; traffickers exploit lax shipping controls to transit pseudoephedrine through the capital; while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a ... |
| corruption | Cote d'Ivoire | ... consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a ... |
| corruption | Guatemala | ... heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem |
| corruption | Guinea-Bissau | increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling |
| corruption | 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 |
| corruption | Honduras | transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity |
| corruption | Jamaica | ... and Europe; 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 ... |
| corruption | Kenya | ... transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center; massive corruption, and relatively high levels of narcotics-associated activities |
| corruption | Latvia | ... due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
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