| Date - Field | DominicanRepublic - Illicit drugs |
2008 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine consumption |
2007 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions |
2006 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions |
2005 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions |
2004 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions |
2003 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money-laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions |
2002 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada |
2001 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada |
2000 January
Illicit drugs | transshipment point for South American drugs destined for the US and Europe |
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