drugs
transshipment and destination point for cocaine, synthetic drugs, opiates, and cannabis from Southwest Asia, Western Europe, Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent ...
www.exxun.com/Latvia/i_ti.html
drugs
Transshipment point for drugs going into mainland China; consumer of opiates and amphetamines
www.exxun.com/Macau/i_ti.html
drugs
limited cultivation of opium poppy and cannabis, mostly for CIS consumption; transshipment point for illicit drugs from Southwest Asia via Central Asia to Russia, Western Europe, and possibly the US; widespread crime ...
www.exxun.com/Moldova/i_ti.html
drugs
major European producer of synthetic drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money ...
www.exxun.com/Netherlands/i_ti.html
drugs
transshipment point for South American drugs bound for the US and Europe; money-laundering center
www.exxun.com/NetherlandsAntilles/i_ti.html
drugs
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
www.exxun.com/Nicaragua/i_ti.html
drugs
food, live animals, manufactured goods, machinery, fuels, lubricants, chemicals, drugs
www.exxun.com/Niue/e_ec.html
drugs
significant transit area for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Iran, Western markets, the Gulf States, Africa, and Asia; financial crimes related to drug trafficking, terrorism, corruption, and ...
www.exxun.com/Pakistan/i_ti.html
drugs
... counternarcotics measures and international information sharing on cross-border crimes, a major illicit producer of synthetic drugs for the international market; minor transshipment point for Southwest Asian heroin and Latin American cocaine ...
www.exxun.com/Poland/i_ti.html
drugs
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
www.exxun.com/SaintKittsandNevis/i_ti.html
drugs
transit point for South American drugs destined for the US and Europe
www.exxun.com/SaintLucia/i_ti.html
drugs
transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation
www.exxun.com/SaintVincentandtheGrenadines/i_ti.html
drugs
transshipment point for Southwest Asian heroin bound for Western Europe; producer of synthetic drugs for regional market; consumer of ecstasy
www.exxun.com/Slovakia/i_ti.html
drugs
... usually imported illegally from India through various east African countries, but increasingly producing its own synthetic drugs for domestic consumption; attractive venue for money launderers given the increasing level of organized criminal ...
www.exxun.com/SouthAfrica/i_ti.html
drugs
growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing
www.exxun.com/Suriname/i_ti.html
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