| Date - Field | Egypt - Illicit drugs |
2008 January
Illicit drugs | transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations |
2007 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax enforcement of financial regulations |
2006 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax financial regulations and enforcement |
2005 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax financial regulations and enforcement |
2004 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax financial regulations and enforcement |
2003 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax banking regulations |
2002 January
Illicit drugs | transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers |
2001 January
Illicit drugs | a transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; popular transit stop for Nigerian couriers |
2000 January
Illicit drugs | a transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; popular transit stop for Nigerian couriers |
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