word | | Illicit drugs |
| criminal | Liberia | ... Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack ... |
| criminal | Macedonia | ... transit point for South American cocaine destined for Europe; although not a financial center and most criminal activity is thought to be domestic, money laundering is a problem due to a mostly ... |
| criminal | Nigeria | ... of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the ... |
| criminal | South Africa | ... own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region and the size of the South African economy |
| criminalizes | Cape Verde | ... has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of ... |
| crop | Afghanistan | ... potential opium production to 5,500 metric tons, down 31 percent from 2007; if the entire opium crop were processed, 648 metric tons of pure heroin potentially could be produced; the Taliban and ... |
| crop | Bolivia | ... for Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some money-laundering activity related to narcotics trade; major cocaine consumption ... |
| crop | Mexico | ... 2007 and yielded a potential production of 15,800 metric tons; government conducts the largest independent illicit-crop eradication program in the world; continues as the primary transshipment country for US-bound cocaine ... |
| crop | Russia | ... cannabis and opium poppy and producer of methamphetamine, mostly for domestic consumption; government has active illicit crop eradication program; used as transshipment point for Asian opiates, cannabis, and Latin American cocaine bound ... |
| crop | Uzbekistan | ... illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation almost wiped out by government crop eradication program; transit point for heroin precursor chemicals bound for Afghanistan |
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