heroin
transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe; increasing consumption of European-produced synthetic drugs
www.exxun.com/Austria/i_ti.html
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; some money laundering of drug-related proceeds ...
www.exxun.com/Bulgaria/i_ti.html
heroin
... commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to ...
www.exxun.com/Burma/i_ti.html
heroin
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
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 fell 50% between 2003 and 2004 to 2,100 ...
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
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
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
heroin
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
heroin
... 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; widespread ...
www.exxun.com/Ghana/i_ti.html
heroin
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ...
www.exxun.com/Greece/i_ti.html
heroin
... potential source of opium in 2004; potential production of less than 1 metric ton of pure heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area ...
www.exxun.com/Guatemala/i_ti.html
heroin
despite strenuous law enforcement efforts, faces 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 ...
www.exxun.com/HongKong/i_ti.html
heroin
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
heroin
... along the border with Afghanistan, Iran remains one of the primary transshipment routes for Southwest Asian heroin to Europe; suffers one of the highest opiate addiction rates in the world, and has ...
www.exxun.com/Iran/i_ti.html
