| Date - Field | Latvia - Illicit drugs |
2008 January
Illicit drugs | transshipment and destination point for cocaine, synthetic drugs, opiates, and cannabis from Southwest Asia, Western Europe, Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
2007 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
2006 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; vulnerable to money laundering despite improved legislation due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
2005 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; vulnerable to money laundering despite improved legislation due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
2004 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; vulnerable to money laundering despite improved legislation due to nascent enforcement capabilities and comparatively weak regulation of offshore companies, exchange firms, and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds |
2003 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; money laundering remains a concern despite changes to banking legislation |
2002 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS |
2001 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; limited production of illicit amphetamine, ephedrine, and ecstasy for export |
2000 January
Illicit drugs | transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; limited production of illicit amphetamines, ephedrine, and ecstasy for export |
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