| Date - Field | Cote d'Ivoire - Illicit drugs |
2012 January
Illicit drugs | 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 to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center (2008) |
2011 January
Illicit drugs | 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 to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center (2008) |
2010 January
Illicit drugs | 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 to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center (2008) |
2009 January
Illicit drugs | 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 to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2008 January
Illicit drugs | 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 to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2007 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2006 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2005 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2004 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2003 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center |
2002 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa |
2001 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe |
2000 January
Illicit drugs | illicit producer of cannabis, mostly for local consumption; minor transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe |
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