| Date - Field | Liberia - Illicit drugs |
2008 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2007 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2006 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2005 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2004 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2003 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering, but the lack of well-developed financial system limits the country's utility as a major money-laundering center |
2002 January Illicit drugs | transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets |
2001 January Illicit drugs | increasingly a transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets |
2000 January Illicit drugs | increasingly a transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets |