narcotics
transshipment point used by Nigerian traffickers for narcotics destined for Western Europe; vulnerable to money laundering due to poorly enforced financial regulations
www.exxun.com/Benin/i_ti.html
narcotics
... Argentina, Chile, Paraguay, and Europe; cultivation steadily increasing despite eradication and alternative crop programs; money-laundering activity related to narcotics trade, especially along the borders with Brazil and Paraguay; major cocaine consumption
www.exxun.com/Bolivia/i_ti.html
narcotics
... 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 activity ...
www.exxun.com/Brazil/i_ti.html
narcotics
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
narcotics
$6.346 billion f.o.b. note: official export figures are grossly underestimated due to the value of timber, gems, narcotics, rice, and other products smuggled to Thailand, China, and Bangladesh (2007 est.)
www.exxun.com/Burma/e_ec.html
narcotics
narcotics-related corruption reportedly involving some in the government, military, and police; limited methamphetamine production; vulnerable to money laundering due to its cash-based economy and porous borders
www.exxun.com/Cambodia/i_ti.html
narcotics
... 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
narcotics
... maritime boundary and Venezuelan-administered Los Monjes Islands near the Gulf of Venezuela; Colombian-organized illegal narcotics, guerrilla, and paramilitary activities penetrate all of its neighbors' borders and have caused over 300,000 ...
www.exxun.com/Colombia/i_ti.html
narcotics
transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
www.exxun.com/Dominica/i_ti.html
narcotics
... 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
narcotics
... 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 weak ...
www.exxun.com/Ecuador/i_ti.html
narcotics
transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis; rising money laundering related to drug trafficking and human smuggling
www.exxun.com/Guyana/i_ti.html
narcotics
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
narcotics
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
narcotics
... to illicit international drug markets; transit point for illicit narcotics produced in neighboring countries; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and precursor production
www.exxun.com/India/i_ti.html
narcotics
... 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, and shell companies involving the offshore financial ...
www.exxun.com/Ireland/i_ti.html
narcotics
... 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
narcotics
... opium poppy and ephedra (for the drug ephedrine); limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe; significant consumer of opiates
www.exxun.com/Kazakhstan/i_ti.html
narcotics
... transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center; massive corruption, and relatively high levels of narcotics-associated activities
www.exxun.com/Kenya/i_ti.html
narcotics
... Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics, including two in Turkey in December 2004; police investigations in Taiwan and Japan in recent ...
www.exxun.com/Korea_North/i_ti.html
narcotics
... 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 consumer of opiates
www.exxun.com/Kyrgyzstan/i_ti.html
