| Date - Field | Cape Verde - Illicit drugs |
2009 January Illicit drugs | used as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2008 January Illicit drugs | used as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2007 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2006 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2005 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2004 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2003 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center |
2002 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe |
2001 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Africa destined for Western Europe |
2000 January Illicit drugs | used as a transshipment point for illicit drugs moving from Latin America and Africa destined for Western Europe |