drug
... by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics ...
www.exxun.com/Brazil/i_ti.html
drug
drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
www.exxun.com/Brunei/i_ti.html
drug
... point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; some money laundering of drug-related proceeds through financial institutions
www.exxun.com/Bulgaria/i_ti.html
drug
illicit producer of cannabis for the domestic drug market and export to US; use of hydroponics technology permits growers to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some ...
www.exxun.com/Canada/i_ti.html
drug
offshore financial center; vulnerable to drug transshipment to the US and Europe
www.exxun.com/CaymanIslands/i_ti.html
drug
... Europe; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a new anti-money-laundering law ...
www.exxun.com/Chile/i_ti.html
drug
major transshipment point for heroin produced in the Golden Triangle region of Southeast Asia; growing domestic drug abuse problem; source country for chemical precursors, despite new regulations on its large chemical industry
www.exxun.com/China/i_ti.html
drug
... government forces and anti-government insurgent groups and illegal paramilitary groups - both heavily funded by the drug trade - escalated during the 1990s. The insurgents lack the military or popular support necessary to ...
www.exxun.com/Colombia/a_fg.html
drug
... derivatives; supplies cocaine to most of the US market and the great majority of other international drug markets; in 2005, aerial eradication dispensed herbicide to treat over 130,000 hectares but aggressive replanting ...
www.exxun.com/Colombia/i_ti.html
drug
territorial waters and air space serve as transshipment zone for US- and European-bound drugs; established the death penalty for certain drug-related crimes in 1999
www.exxun.com/Cuba/i_ti.html
drug
... transit point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime; significant consumer of ecstasy
www.exxun.com/CzechRepublic/i_ti.html
drug
... importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime; increased activity on ...
www.exxun.com/Ecuador/i_ti.html
drug
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
drug
... joining the European Union and the Schengen Accord; potential money laundering related to organized crime and drug trafficking is a concern, as is possible use of the gambling sector to launder funds ...
www.exxun.com/Estonia/i_ti.html
drug
illicit producer of cannabis for the international drug trade; major transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US ...
www.exxun.com/Ghana/i_ti.html
drug
... East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or is consumed in Greece; money laundering related to drug trafficking and organized crime
www.exxun.com/Greece/i_ti.html
drug
... government revenues, negotiating further assistance from international donors, upgrading both government and private financial operations, curtailing drug trafficking and rampant crime, and narrowing the trade deficit. Given Guatemala's large expatriate community ...
www.exxun.com/Guatemala/e_ec.html
drug
increasingly important transit country for South American cocaine enroute to Europe; enabling environment for trafficker operations thanks to pervasive corruption; archipelago-like geography around the capital facilitates drug smuggling
www.exxun.com/Guinea_Bissau/i_ti.html
drug
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
drug
... Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering, related to organized crime and drug trafficking, are improving, but remain vulnerable; significant consumer of ecstasy
www.exxun.com/Hungary/i_ti.html
drug
... opium for the pharmaceutical trade, but an undetermined quantity of opium is diverted to illicit international drug markets; transit point for illicit narcotics produced in neighboring countries; illicit producer of methaqualone; vulnerable ...
www.exxun.com/India/i_ti.html
drug
... evolved into powerful organized crime networks involved in international drug smuggling and money laundering. Violent crime, drug trafficking, and poverty pose significant challenges to the government today. Nonetheless, many rural and resort ...
www.exxun.com/Jamaica/a_fg.html
