word | | Illicit drugs |
| Costa | Costa Rica | ... cocaine consumption, particularly crack cocaine, is rising; significant consumption of amphetamines; seizures of smuggled cash in Costa Rica and at the main border crossing to enter Costa Rica from Nicaragua have risen ... |
| counter | Hungary | ... destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking are improving but remain vulnerable; significant ... |
| counter | Iran | ... the highest opiate addiction rates in the world, and has an increasing problem with synthetic drugs; lacks anti-money laundering laws; has reached out to neighboring countries to share counter-drug intelligence |
| counterdrug | Afghanistan | ... is a key source of revenue for the Taliban inside Afghanistan; widespread corruption and instability impede counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from Afghan opium ... |
| counterfeiting | 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 |
| counternarcotics | Poland | despite diligent counternarcotics measures and international information sharing on cross-border crimes, a major illicit producer of synthetic drugs for the international market; minor transshipment point for Southwest Asian heroin and Latin ... |
| Countries | Nigeria | ... laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be ... |
| Countries | Ukraine | ... laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be ... |
| coupled | Zambia | ... of heroin, and cocaine bound for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money ... |
| couriers | Egypt | transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations |
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