heroin
... US-bound ecstasy; source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable ...
www.exxun.com/Belgium/i_ti.html
heroin
increasingly a transit point for heroin being trafficked to Western Europe; minor transit point for marijuana; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak ...
www.exxun.com/BosniaandHerzegovina/i_ti.html
heroin
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
heroin
... will to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for regional consumption (2008
www.exxun.com/Burma/i_ti.html
heroin
... Southeast Asia; growing domestic consumption of synthetic drugs, and heroin from Southeast and Southwest Asia; source country for methamphetamine and heroin chemical precursors, despite new regulations on its large chemical industry (2008
www.exxun.com/China/i_ti.html
heroin
... are either laundered or invested in Colombia through the black market peso exchange; important supplier of heroin to the US market; opium poppy cultivation is estimated to have fallen 25% between 2006 ...
www.exxun.com/Colombia/i_ti.html
heroin
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
heroin
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
heroin
minor transit point for heroin 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 ...
www.exxun.com/Cyprus/i_ti.html
heroin
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
heroin
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
heroin
transit hub for heroin originating in Southwest and Southeast Asia and destined for Europe, as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional ...
www.exxun.com/Ethiopia/i_ti.html
heroin
metropolitan France: transshipment point for South American cocaine, Southwest Asian heroin, and European synthetics French Guiana: small amount of marijuana grown for local consumption; minor transshipment point to Europe Martinique: transshipment point ...
www.exxun.com/France/i_ti.html
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