word | | Illicit drugs |
| money | United States | ... Caribbean; consumer of ecstasy and of Mexican heroin, marijuana and methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center |
| money | Venezuela | ... heroin, and marijuana transit the country from Colombia bound for US and Europe; significant narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program ... |
| money | Zambia | ... for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers; major consumer of cannabis |
| monitored | Nigeria | ... in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be monitored by FATF |
| monitored | Ukraine | ... in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF |
| monitoring | Panama | ... revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem |
| morphine | Pakistan | ... ban on poppy cultivation is not observed; key transit point for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Western markets, the Gulf States, and Africa; financial crimes related to ... |
| morphine | Turkey | ... routes; major Turkish and other international trafficking organizations operate out of Istanbul; laboratories to convert imported morphine base into heroin exist in remote regions of Turkey and near Istanbul; government maintains strict ... |
| moved | Peru | ... ports to the international drug market; increasing amounts of base and finished cocaine, however, are being moved to Brazil and Bolivia for use in the Southern Cone or transshipped to Europe and ... |
| movements | Mexico | ... transshipment country for US-bound cocaine from South America, with an estimated 90% of annual cocaine movements towards the US stopping in Mexico; major drug syndicates control majority of drug trafficking throughout ... |
| moving | Armenia | ... small amount of cannabis for domestic consumption; minor transit point for illicit drugs - mostly opium and hashish - moving from Southwest Asia to Russia and to a lesser extent the rest of Europe |
| moving | 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 |
| moving | Senegal | transshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis |
| moving | Serbia | transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route; economy vulnerable to money laundering |
| mt | Colombia | ... hectares in coca cultivation in 2005, a 26% increase over 2004, producing a potential of 545 mt of pure cocaine; the world's largest producer of coca derivatives; supplies cocaine to most ... |
| narcotic | Cote d'Ivoire | illicit producer of cannabis, mostly for local consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable ... |
| narcotics | Afghanistan | ... crop were processed, it is estimated that 526 metric tons of heroin could be processed; many narcotics-processing labs throughout the country; drug trade is a source of instability and some antigovernment ... |
| narcotics | Albania | ... Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe; vulnerable to money laundering associated with regional trafficking in narcotics, arms, contraband, and illegal aliens |
| narcotics | Anguilla | transshipment point for South American narcotics destined for the US and Europe |
| narcotics | Antigua and Barbuda | considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center |
| narcotics | Aruba | transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine |
| narcotics | Barbados | one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center |
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