cocaine
major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although not a financial center and most criminal activity is thought to be ...
www.exxun.com/Macedonia/i_ti.html
cocaine
... primary transshipment country for US-bound cocaine from South America, with an estimated 90% of annual cocaine movements towards the US stopping in Mexico; major drug syndicates control majority of drug trafficking ...
www.exxun.com/Mexico/i_ti.html
cocaine
... of the world's largest producers of illicit hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe; significant consumer of cannabis
www.exxun.com/Morocco/i_ti.html
cocaine
Southern African transit point for South Asian hashish and heroin, and South American cocaine probably destined for the European and South African markets; producer of cannabis (for local consumption) and methaqualone (for ...
www.exxun.com/Mozambique/i_ti.html
cocaine
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
cocaine
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
www.exxun.com/Nicaragua/i_ti.html
cocaine
a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption ...
www.exxun.com/Nigeria/i_ti.html
cocaine
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring ...
www.exxun.com/Panama/i_ti.html
cocaine
... most or all of which is consumed in Brazil, Argentina, and Chile; transshipment country for Andean cocaine headed for Brazil, other Southern Cone markets, and Europe; corruption and some money-laundering activity ...
www.exxun.com/Paraguay/i_ti.html
cocaine
... hectares in 2005; much of the cocaine base is shipped to neighboring Colombia for processing into cocaine, while finished cocaine is shipped out from Pacific ports to the international drug market; increasing ...
www.exxun.com/Peru/i_ti.html
cocaine
... 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 to Western Europe
www.exxun.com/Poland/i_ti.html
cocaine
seizing record amounts of Latin American cocaine destined for Europe; a European gateway for Southwest Asian heroin; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin
www.exxun.com/Portugal/i_ti.html
cocaine
... transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics conduit ...
www.exxun.com/Romania/i_ti.html
cocaine
... active illicit crop eradication program; used as transshipment point for Asian opiates, cannabis, and Latin American cocaine bound for growing domestic markets, to a lesser extent Western and Central Europe, and occasionally ...
www.exxun.com/Russia/i_ti.html
cocaine
transshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis
www.exxun.com/Senegal/i_ti.html
cocaine
minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals
www.exxun.com/Slovenia/i_ti.html
cocaine
... heroin, hashish, and cocaine, as well as a major cultivator of marijuana in its own right; cocaine and heroin consumption on the rise; world's largest market for illicit methaqualone, usually imported ...
www.exxun.com/SouthAfrica/i_ti.html
cocaine
... large shipments of cocaine and hashish for distribution to the European market; consumer for Latin American cocaine and North African hashish; destination and minor transshipment point for Southwest Asian heroin; money-laundering ...
www.exxun.com/Spain/i_ti.html
cocaine
... to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine, Southwest Asian heroin, and Western European synthetics; domestic cannabis cultivation and limited ecstasy production
www.exxun.com/Switzerland/i_ti.html
cocaine
a transit point for opiates, hashish, and cocaine bound for regional and Western markets; weak anti-money-laundering controls and bank privatization may leave it vulnerable to money laundering
www.exxun.com/Syria/i_ti.html
cocaine
growing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money ...
www.exxun.com/Tanzania/i_ti.html
cocaine
transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
www.exxun.com/Togo/i_ti.html
