word | | Illicit drugs |
| drug | Cape Verde | ... 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 of ... |
| drug | Cayman Islands | major offshore financial center; vulnerable to drug transshipment to the US and Europe (2008) |
| drug | Colombia | ... supplies cocaine to nearly all of the US market and the great majority of other international drug markets; in 2005, aerial eradication dispensed herbicide to treat over 130,000 hectares but aggressive replanting ... |
| drug | Cuba | territorial waters and air space serve as transshipment zone for US- and European-bound drugs; established the death penalty for certain drug-related crimes in 1999 (2008) |
| drug | Czech Republic | ... point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy (2008 |
| drug | Ecuador | ... importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on ... |
| drug | Egypt | transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations |
| drug | Estonia | ... joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds ... |
| drug | Ghana | illicit producer of cannabis for the international drug trade; major transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US ... |
| drug | Greece | ... East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering related to drug trafficking and organized crime |
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