| Date - Field | Bahamas - Illicit drugs |
2008 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2007 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2006 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2005 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2004 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2003 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center |
2002 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering |
2001 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering |
2000 January Illicit drugs | transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering |