ecstasy
... 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 (2008
www.exxun.com/CzechRepublic/i_ti.html
ecstasy
... for South American drugs destined for 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 ...
www.exxun.com/DominicanRepublic/i_ti.html
ecstasy
... 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; major use of opiates and ecstasy
www.exxun.com/Estonia/i_ti.html
ecstasy
... 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
ecstasy
illicit producer of cannabis largely for domestic use; producer of methamphetamine and ecstasy
www.exxun.com/Indonesia/i_ti.html
ecstasy
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
ecstasy
transshipment and destination point for cannabis, cocaine, ecstasy, and opiates from Southwest Asia, Latin America, Western Europe, and neighboring Baltic countries; growing production of high-quality amphetamines, but limited production of cannabis ...
www.exxun.com/Lithuania/i_ti.html
ecstasy
... carries severe penalties; heroin still primary drug of abuse, but synthetic drug demand remains strong; continued ecstasy and methamphetamine producer for domestic users and, to a lesser extent, the regional drug market
www.exxun.com/Malaysia/i_ti.html
ecstasy
... major drug syndicates control the majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of heroin and largest foreign supplier of marijuana and ...
www.exxun.com/Mexico/i_ti.html
ecstasy
... 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 laundering; significant consumer of ecstasy
www.exxun.com/Netherlands/i_ti.html
ecstasy
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
ecstasy
... to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine, Southwest Asian heroin, and Western European synthetics; domestic cannabis cultivation and limited ecstasy production
www.exxun.com/Switzerland/i_ti.html
ecstasy
... Colombia through Mexico and the Caribbean), Colombian heroin, and Mexican heroin and marijuana; major consumer of ecstasy and Mexican methamphetamine; minor consumer of high-quality Southeast Asian heroin; illicit producer of cannabis ...
www.exxun.com/UnitedStates/i_ti.html
Ecuador
... of seasonal-only (summer) stations, camps, and refuges - Argentina, Australia, Bulgaria, Brazil, Chile, China, Czech Republic, Ecuador, Finland, France, Germany, India, Italy, Japan, South Korea, New Zealand, Norway, Peru, Poland, Romania, Russia ...
www.exxun.com/Antarctica/c_pp.html
