| Date - Field | United Arab Emirates - Illicit drugs |
2012 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2011 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2010 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2009 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2008 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug-producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2007 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to Southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving, but informal banking remains unregulated |
2006 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving |
2005 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving |
2004 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving |
2003 January
Illicit drugs | the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering legislation was signed into law by the president on 25 January 2002 |
2002 January
Illicit drugs | The UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering legislation was signed into law by the president on 25 January 2002 |
2001 January
Illicit drugs | growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai |
2000 January
Illicit drugs | growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai |
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