illicit
limited cultivation of opium poppy and cannabis, mostly for the domestic market; transshipment point for illicit drugs to and via Russia, and to the Baltics and Western Europe; a small and lightly ...
www.exxun.com/Belarus/i_ti.html
illicit
transshipment point for cocaine; small-scale illicit producer of cannabis, primarily for local consumption; money-laundering activity related to narcotics trafficking and offshore sector
www.exxun.com/Belize/i_ti.html
illicit
... upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial ...
www.exxun.com/Brazil/i_ti.html
illicit
remains world's second largest producer of illicit opium with an estimated production in 2005 of 380 metric tons, up 13% from 2004 and cultivation in 2005 was 40,000 hectares, a 10 ...
www.exxun.com/Burma/i_ti.html
illicit
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
illicit
illicit producer of coca, opium poppy, and cannabis; world's leading coca cultivator with 144,000 hectares in coca cultivation in 2005, a 26% increase over 2004, producing a potential of 545 mt ...
www.exxun.com/Colombia/i_ti.html
illicit
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
illicit
illicit producer of cannabis, mostly for local consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; while rampant corruption and inadequate supervision leave the banking system vulnerable ...
www.exxun.com/Cote_d_Ivoire/i_ti.html
Illicit
... annually. Cuba portrays its difficulties as the result of the US embargo in place since 1961. Illicit migration to the US - using homemade rafts, alien smugglers, air flights, or via the southwest ...
www.exxun.com/Cuba/a_fg.html
illicit
illicit emigration is a continuing problem; Cubans attempt to depart the island and enter the US using homemade rafts, alien smugglers, direct flights, or falsified visas; Cubans also use non-maritime routes ...
www.exxun.com/Cuba/c_pp.html
illicit
... transshipment point for ecstasy from the Netherlands and Belgium destined for US and Canada; substantial money laundering activity; Colombian narcotics traffickers favor the Dominican Republic for illicit financial transactions; significant amphetamine consumption
www.exxun.com/DominicanRepublic/i_ti.html
illicit
... US-bound cocaine passing through Ecuadorian Pacific waters; importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and ...
www.exxun.com/Ecuador/i_ti.html
illicit
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
illicit
Caribbean transshipment point for cocaine en route to the US and Europe; substantial bulk cash smuggling activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption; significant consumer of cannabis
www.exxun.com/Haiti/i_ti.html
illicit
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
illicit
... 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 to narcotics money laundering through ...
www.exxun.com/India/i_ti.html
illicit
illicit producer of cannabis largely for domestic use; producer of methamphetamine and ecstasy
www.exxun.com/Indonesia/i_ti.html
illicit
... illicit cultivation and consumption of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions
www.exxun.com/Jamaica/i_ti.html
illicit
significant illicit cultivation of cannabis for CIS markets, as well as limited cultivation of opium poppy and ephedra (for the drug ephedrine); limited government eradication of illicit crops; transit point for Southwest ...
www.exxun.com/Kazakhstan/i_ti.html
illicit
... 2004; police investigations in Taiwan and Japan in recent years have linked North Korea to large illicit shipments of heroin and methamphetamine, including an attempt by the North Korean merchant ship Pong ...
www.exxun.com/Korea_North/i_ti.html
illicit
limited illicit cultivation of cannabis and opium poppy for CIS markets; limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe; major ...
www.exxun.com/Kyrgyzstan/i_ti.html
