drugs
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
drugs
source of precursor chemicals for South American cocaine processors; transshipment point for and consumer of Southwest Asian heroin, Latin American cocaine, and European-produced synthetic drugs; major financial center
www.exxun.com/Germany/i_ti.html
drugs
... heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem
www.exxun.com/Guatemala/i_ti.html
drugs
transshipment point for drugs and narcotics; illicit producer of cannabis, cultivated on small plots and used principally for local consumption; corruption is a major problem; some money-laundering activity
www.exxun.com/Honduras/i_ti.html
drugs
... difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people
www.exxun.com/HongKong/i_ti.html
drugs
... of the highest opiate addiction rates in the world, and has an increasing problem with synthetic drugs; lacks anti-money laundering laws; has reached out to neighboring countries to share counter-drug ...
www.exxun.com/Iran/i_ti.html
drugs
... consumer of hashish from North Africa to the UK and Netherlands and of European-produced synthetic drugs; increasing consumption of South American cocaine; minor transshipment point for heroin and cocaine destined for ...
www.exxun.com/Ireland/i_ti.html
drugs
increasingly concerned about ecstasy, cocaine, and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
www.exxun.com/Israel/i_ti.html
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
