word | | Illicit drugs |
| cultivator | Bolivia | world's third-largest cultivator of coca (after Colombia and Peru) with an estimated 35,000 hectares under cultivation in 2009, an increase of ten percent over 2008; third largest producer of cocaine ... |
| cultivator | Colombia | illicit producer of coca, opium poppy, and cannabis; world's leading coca cultivator with 116,000 hectares in coca cultivation in 2009, a 3% decrease over 2008, producing a potential of 270 mt ... |
| cultivator | Mexico | major drug-producing and transit nation; world's second largest opium poppy cultivator; opium poppy cultivation in 2009 rose 31% over 2008 to 19,500 hectares yielding a potential production of 50 metric ... |
| cultivator | Netherlands | major European producer of synthetic drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money ... |
| cultivator | Senegal | transshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis |
| cultivator | South Africa | transshipment center for heroin, hashish, and cocaine, as well as a major cultivator of marijuana in its own right; cocaine and heroin consumption on the rise; world's largest market for illicit ... |
| currency | Romania | ... 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 casinos |
| curtailed | Belarus | ... center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money-laundering activities (2008 |
| customer | Belarus | ... center; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money-laundering activities (2008 |
| dealing | Liberia | ... 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 of well-developed ... |
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