word | | Illicit drugs |
| destined | Saint Lucia | transit point for South American drugs destined for the US and Europe |
| destined | Saint Vincent and the Grenadines | transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation |
| destined | Suriname | growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing |
| destined | Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
| destined | Turks and Caicos Islands | transshipment point for South American narcotics destined for the US and Europe |
| destined | World | ... increases in production; Latin America produced 1% of global opium, but most was refined into heroin destined for the US market; if all potential opium was processed into pure heroin, the potential ... |
| destroyed | World | ... 551 metric tons of export-quality cocaine (85% pure) is documented to have been seized or destroyed in 2005; US consumption of export quality cocaine is estimated to have been in excess ... |
| deter | Cape Verde | ... Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds ... |
| developed | Congo, Democratic Republic of the | ... rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial system limits the country's utility as a money-laundering center (2008 |
| developed | Cote d'Ivoire | ... rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center (2008 |
| developed | Ethiopia | ... use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money laundering center |
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