word | | Illicit drugs |
| Africa | Kenya | ... Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial ... |
| Africa | Malta | minor transshipment point for hashish from North Africa to Western Europe |
| Africa | Mozambique | ... and South African markets; producer of cannabis (for local consumption) and methaqualone (for export to South Africa); corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the ... |
| Africa | Pakistan | ... Afghan drugs, including heroin, opium, morphine, and hashish, bound for Iran, Western markets, the Gulf States, Africa, and Asia; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems; opium ... |
| Africa | Peru | ... amounts of base and finished cocaine, however, are being moved to Brazil, Chile, Argentina, and Bolivia for use in the Southern Cone or transshipment to Europe and Africa; increasing domestic drug consumption |
| Africa | Portugal | seizing record amounts of Latin American cocaine destined for Europe; a European gateway for Southwest Asian heroin; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin |
| Africa | Tanzania | ... and South American cocaine transported down the East African coastline, through airports, or overland through Central Africa; Zanzibar likely used by traffickers for drug smuggling; traffickers in the past have recruited Tanzanian ... |
| Africa | Ukraine | ... 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-laundering controls ... |
| Africa | Zambia | ... transshipment point for moderate amounts of methaqualone, small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating ... |
| Africa | Zimbabwe | transit point for cannabis and South Asian heroin, mandrax, and methamphetamines en route to South Africa |
| African | Angola | used as a transshipment point for cocaine destined for Western Europe and other African states, particularly South Africa |
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