| Date - Field | Cape Verde - Illicit drugs |
2012 January
Illicit drugs | used as a transshipment point for Latin American cocaine destined for Western Europe, 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 narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008) |
2011 January
Illicit drugs | used as a transshipment point for Latin American cocaine destined for Western Europe, 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 narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008) |
2010 January
Illicit drugs | used as a transshipment point for Latin American cocaine destined for Western Europe, 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 narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit (2008) |
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 |
Home 
Fields
World Records
World Dictionary
Geographic Names
Fields History
Chiefs of State
Intl. Organizations
Intl. Environmental Agree.
Other References
Notes and Definitions
