| Date - Field | Switzerland - Illicit drugs |
2008 January
Illicit drugs | a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine, Southwest Asian heroin, and Western European synthetics; domestic cannabis cultivation and limited ecstasy production |
2007 January
Illicit drugs | a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2006 January
Illicit drugs | a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2005 January
Illicit drugs | a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2004 January
Illicit drugs | a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2003 January
Illicit drugs | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2002 January
Illicit drugs | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2001 January
Illicit drugs | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin |
2000 January
Illicit drugs | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin |
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