| Date - Field | MacedoniaFormerYugoslav - Illicit drugs |
2008 January Illicit drugs | void - (all current Transnational Issues informations) |
2007 January Illicit drugs | void - (all current Transnational Issues informations) |
2006 January Illicit drugs | void - (all current Transnational Issues informations) |
2005 January Illicit drugs | void - (all current Transnational Issues informations) |
2004 January Illicit drugs | major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although most criminal activity is thought to be domestic and not a financial center, money laundering is a problem due to a mostly cash-based economy and weak enforcement (no arrests or prosecutions for money laundering to date) |
2003 January Illicit drugs | major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; while money laundering is a problem on a local level due to organized crime activities, the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center |
2002 January Illicit drugs | major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe |
2001 January Illicit drugs | increasing transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe |
2000 January Illicit drugs | increasing transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe |