cocaine
... Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some money-laundering activity related to narcotics trade; major cocaine consumption (2008
www.exxun.com/Bolivia/i_ti.html
cocaine
... Colombia; upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds are often laundered through the financial system; significant illicit financial activity in ...
www.exxun.com/Brazil/i_ti.html
cocaine
major European transshipment point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; vulnerable to money laundering because of corruption ...
www.exxun.com/Bulgaria/i_ti.html
cocaine
used as a transshipment point for Latin American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering ...
www.exxun.com/CapeVerde/i_ti.html
cocaine
transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising ...
www.exxun.com/Chile/i_ti.html
cocaine
... potential of 535 mt of pure cocaine; the world's largest producer of coca derivatives; supplies cocaine to nearly all of the US market and the great majority of other international drug ...
www.exxun.com/Colombia/i_ti.html
cocaine
transshipment country for cocaine and heroin from South America; illicit production of cannabis in remote areas; domestic cocaine consumption, particularly crack cocaine, is rising; significant consumption of amphetamines; seizures of smuggled cash ...
www.exxun.com/CostaRica/i_ti.html
cocaine
transit point along the Balkan route for Southwest Asian heroin to Western Europe; has been used as a transit point for maritime shipments of South American cocaine bound for Western Europe (2008)
www.exxun.com/Croatia/i_ti.html
cocaine
... and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money ...
www.exxun.com/Cyprus/i_ti.html
cocaine
transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to ...
www.exxun.com/CzechRepublic/i_ti.html
cocaine
... significant transit country for cocaine originating in Colombia and Peru, with much of the US-bound cocaine passing through Ecuadorian Pacific waters; importer of precursor chemicals used in production of illicit narcotics ...
www.exxun.com/Ecuador/i_ti.html
cocaine
transshipment point for cocaine; small amounts of marijuana produced for local consumption; significant use of cocaine
www.exxun.com/ElSalvador/i_ti.html
cocaine
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
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