cannabis
illicit producer of cannabis, mostly for local consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
cannabis
transshipment point for narcotics bound for the US and Europe; minor cannabis producer (2008)
www.exxun.com/Dominica/i_ti.html
cannabis
transit point for cannabis, heroin, and opium moving to Europe, Israel, and North Africa; transit stop for Nigerian drug couriers; concern as money laundering site due to lax enforcement of financial regulations
www.exxun.com/Egypt/i_ti.html
cannabis
growing producer of synthetic drugs; increasingly important transshipment zone for cannabis, cocaine, opiates, and synthetic drugs since joining the European Union and the Schengen Accord; potential money laundering related to organized crime ...
www.exxun.com/Estonia/i_ti.html
cannabis
limited cultivation of cannabis and opium poppy, mostly for domestic consumption; used as transshipment point for opiates via Central Asia to Western Europe and Russia
www.exxun.com/Georgia/i_ti.html
cannabis
... US; widespread crime and money laundering problem, but the lack of a well developed financial infrastructure limits the country's utility as a money laundering center; significant domestic cocaine and cannabis use
www.exxun.com/Ghana/i_ti.html
cannabis
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ...
www.exxun.com/Greece/i_ti.html
cannabis
small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US
www.exxun.com/Grenada/i_ti.html
cannabis
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis; rising money laundering related to drug trafficking and human smuggling
www.exxun.com/Guyana/i_ti.html
cannabis
Caribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis
www.exxun.com/Haiti/i_ti.html
cannabis
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity
www.exxun.com/Honduras/i_ti.html
cannabis
transshipment point for Southwest Asian heroin and cannabis and for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering ...
www.exxun.com/Hungary/i_ti.html
cannabis
illicit producer of cannabis largely for domestic use; producer of methamphetamine and ecstasy
www.exxun.com/Indonesia/i_ti.html
cannabis
... to North America and Europe; illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor ...
www.exxun.com/Jamaica/i_ti.html
|
