| Date - Field | Nigeria - Illicit drugs |
2009 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be monitored by FATF |
2008 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be monitored by FATF |
2007 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; Nigeria has improved some anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in June 2006; Nigeria's anti-money-laundering regime continues to be monitored by FATF |
2006 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime |
2005 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime |
2004 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity, remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime |
2003 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity, along with unwillingness of the government to address the deficiencies in its anti-money-laundering regime make money laundering a major problem |
2002 January
Illicit drugs | a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide |
2001 January
Illicit drugs | facilitates movement of heroin en route from Southeast and Southwest Asia to Western Europe and North America; increasingly a transit route for cocaine from South America intended for European, East Asian, and North American markets |
2000 January
Illicit drugs | facilitates movement of heroin en route from Southeast and Southwest Asia to Western Europe and North America; increasingly a transit route for cocaine from South America intended for European, East Asian, and North American markets |
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