narcotics
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Anguilla/i_ti.html
narcotics
considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center
www.exxun.com/AntiguaandBarbuda/i_ti.html
narcotics
... at convergence of Argentina-Brazil-Paraguay borders is locus of money laundering, smuggling, arms and illegal narcotics trafficking, and fundraising for extremist organizations; uncontested dispute between Brazil and Uruguay over Braziliera/Brasiliera ...
www.exxun.com/Argentina/i_ti.html
narcotics
transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity; relatively high percentage of population consumes cocaine
www.exxun.com/Aruba/i_ti.html
narcotics
one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center
www.exxun.com/Barbados/i_ti.html
narcotics
... cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol, and tobacco; significant domestic consumption of ecstasy
www.exxun.com/Belgium/i_ti.html
narcotics
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
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
... generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some 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 neighboring borders and have caused Colombian citizens to flee ...
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
