| Date - Field | Estonia - Illicit drugs |
2008 January
Illicit drugs | growing producer of synthetic drugs; increasingly important transshipment zone for cannabis, cocaine, opiates, and synthetic drugs since joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds; major use of opiates and ecstasy |
2007 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds |
2006 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern as is possible use of the gambling sector to launder funds |
2005 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern as is possible use of the gambling sector to launder funds |
2004 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern as is possible use of the gambling sector to launder funds |
2003 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking |
2002 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking |
2001 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; possible precursor manufacturing and/or trafficking; synthetic drug production growing, trafficked to Russia, Baltics, Finland |
2000 January
Illicit drugs | transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; possible precursor manufacturing and/or trafficking |
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