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CountryIllicit drugs
Ukrainelimited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting 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
United Arab Emiratesthe UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated
United Kingdomproducer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center
United Statesworld's largest consumer of cocaine, shipped from Colombia through Mexico and the 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
United States Pacific Island Wildlife Refugesvoid
Uruguayvoid
Uzbekistantransit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation almost wiped out by government crop eradication program; transit point for heroin precursor chemicals bound for Afghanistan
Vanuatuvoid
Venezuelasmall-scale illicit producer of opium and coca for the processing of opiates and coca derivatives; however, large quantities of cocaine, 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 primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border
Vietnamminor producer of opium poppy; probable minor transit point for Southeast Asian heroin; government continues to face domestic opium/heroin/methamphetamine addiction problems despite longstanding crackdowns
Virgin Islandsvoid
Wake Islandvoid
Wallis and Futunavoid
West Bankvoid
Western Saharavoid
Worldcocaine: worldwide coca leaf cultivation in 2005 amounted to 208,500 hectares; Colombia produced slightly more than two-thirds of the worldwide crop, followed by Peru and Bolivia; potential pure cocaine production rose to 900 from 645 metric tons in 2005 - partially due to improved methodologies used to calculate levels of production; Colombia conducts aggressive coca eradication campaign, but both Peruvian and Bolivian Governments are hesitant to eradicate coca in key growing areas; 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 of 380 metric tons
opiates: worldwide illicit opium poppy cultivation reached 208,500 hectares in 2005; potential opium production of 4,990 metric tons was only a 9% decrease over 2004's highest total recorded since estimates began in mid-1980s; Afghanistan is world's primary opium producer, accounting for 90% of the global supply; Southeast Asia - responsible for 9% of global opium - saw marginal 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 global production would be 577 metric tons of heroin in 2005
Yemenvoid
Zambiatransshipment point for moderate amounts of 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 venue for money launderers; major consumer of cannabis
Zimbabwetransit point for cannabis and South Asian heroin, mandrax, and methamphetamines en route to South Africa
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This page was last updated on 14 July, 2008

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