word | | Illicit drugs |
| developed | Ghana | ... Europe and the US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine ... |
| developed | Liberia | ... criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
| developed | Mozambique | ... corruption and poor regulatory capability make the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center |
| developed | Zambia | ... methaqualone, small amounts 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 ... |
| diamond | Liberia | ... 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 financial system ... |
| difficult | Hong Kong | despite strenuous law enforcement efforts, faces difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of ... |
| diligent | 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 ... |
| diplomatic | Korea, North | ... the 2000s, citizens of the Democratic People's Republic of (North) Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics, including two in Turkey ... |
| directed | Morocco | one of the world's largest producers of illicit hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe; significant consumer of ... |
| dispensed | Colombia | ... the US market and the great majority of other international drug markets; in 2010, aerial eradication dispensed herbicide to treat over 101,000 hectares combined with manual eradication of 61,000 hectares; a significant ... |
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