destined
... at 120 metric tons potential pure cocaine in 2007; transit country for Peruvian and Colombian cocaine destined for Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and ...
www.exxun.com/Bolivia/i_ti.html
destined
transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
www.exxun.com/BritishVirginIslands/i_ti.html
destined
... to plant large quantities of high-quality marijuana indoors; increasing ecstasy production, some of which is destined for the US; vulnerable to narcotics money laundering because of its mature financial services sector
www.exxun.com/Canada/i_ti.html
destined
used as a transshipment point for Latin American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering ...
www.exxun.com/CapeVerde/i_ti.html
destined
transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising ...
www.exxun.com/Chile/i_ti.html
destined
... exchange; important supplier of heroin to the US market; opium poppy cultivation is estimated to have fallen 25% between 2006 and 2007; most Colombian heroin is destined for the US market; (2008
www.exxun.com/Colombia/i_ti.html
destined
... the US and Europe; has become a transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity, in particular by Colombian narcotics traffickers; significant ...
www.exxun.com/DominicanRepublic/i_ti.html
destined
... 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 export, principally ...
www.exxun.com/Ethiopia/i_ti.html
destined
... transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US; widespread crime and money laundering problem, but the lack of ...
www.exxun.com/Ghana/i_ti.html
destined
transshipment point for Southwest Asian heroin and cannabis and for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering ...
www.exxun.com/Hungary/i_ti.html
destined
... produced synthetic drugs; increasing consumption of South American cocaine; minor transshipment point for heroin and cocaine destined for Western Europe; despite recent legislation, narcotics-related money laundering - using bureaux de change, trusts ...
www.exxun.com/Ireland/i_ti.html
destined
widespread harvesting of small plots of marijuana; transit country for South Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money ...
www.exxun.com/Kenya/i_ti.html
destined
... 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
destined
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Montserrat/i_ti.html
