word | | Illicit drugs |
| destined | Austria | transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe; increasing consumption of European-produced synthetic drugs |
| destined | Benin | transshipment point used by traffickers for cocaine destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations (2008) |
| destined | Bolivia | ... cocaine in 2009, a 70 percent increase over 2006; transit country for Peruvian and Colombian cocaine destined for Brazil, Argentina, Chile, Paraguay, and Europe; weak border controls; some money-laundering activity related ... |
| destined | British Virgin Islands | transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering |
| destined | Canada | ... to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector |
| destined | Cape Verde | used as a transshipment point for Latin American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering ... |
| destined | Chile | transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising ... |
| destined | Colombia | ... market; opium poppy cultivation is estimated to have fallen to 1,100 hectares in 2009 while pure heroin production declined to 2.1 mt; most Colombian heroin is destined for the US market (2011 |
| destined | Dominican Republic | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering ... |
| destined | Ethiopia | transit hub for heroin originating in Southwest and Southeast Asia and destined for Europe, as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional ... |
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