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
... international drug markets; transit point for illicit narcotics produced in neighboring countries and throughout Southwest Asia; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and ...
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
illicit
illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin
www.exxun.com/Madagascar/i_ti.html
illicit
... in 2007 and yielded a potential production of 15,800 metric tons; government conducts the largest independent illicit-crop eradication program in the world; continues as the primary transshipment country for US-bound ...
www.exxun.com/Mexico/i_ti.html
illicit
limited cultivation of opium poppy and cannabis, mostly for CIS consumption; transshipment point for illicit drugs from Southwest Asia via Central Asia to Russia, Western Europe, and possibly the US; widespread crime ...
www.exxun.com/Moldova/i_ti.html
illicit
one of the world's largest producers of illicit hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe; significant consumer of ...
www.exxun.com/Morocco/i_ti.html
