destined
... 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
destined
used as a transshipment point for Latin American cocaine destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
www.exxun.com/CapeVerde/i_ti.html
destined
important transshipment country for cocaine destined for Europe; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone ...
www.exxun.com/Chile/i_ti.html
destined
... 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; Colombian narcotics traffickers favor the Dominican Republic ...
www.exxun.com/DominicanRepublic/i_ti.html
destined
... for heroin originating in Southwest and Southeast Asia and destined for Europe, as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional export, principally ...
www.exxun.com/Ethiopia/i_ti.html
destined
... transit hub for Southwest and Southeast Asian heroin and, to a lesser extent, South American cocaine destined for Europe and the US; widespread crime and money laundering problem, but the lack of ...
www.exxun.com/Ghana/i_ti.html
destined
transshipment point for Southwest Asian heroin and cannabis and for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine; efforts to counter money laundering ...
www.exxun.com/Hungary/i_ti.html
destined
... produced synthetic drugs; increasing consumption of South 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 ...
www.exxun.com/Ireland/i_ti.html
destined
widespread harvesting of small plots of marijuana; transit country for South Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money ...
www.exxun.com/Kenya/i_ti.html
destined
... major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although not a financial center and most criminal activity is thought to be ...
www.exxun.com/Macedonia/i_ti.html
destined
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Montserrat/i_ti.html
destined
... 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 cannabis
www.exxun.com/Morocco/i_ti.html
destined
Southern African transit point for South Asian hashish and heroin, and South American cocaine probably destined for the European and South African markets; producer of cannabis (for local consumption) and methaqualone (for ...
www.exxun.com/Mozambique/i_ti.html
destined
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
www.exxun.com/Nicaragua/i_ti.html
destined
seizing record amounts of Latin American cocaine destined for Europe; a European gateway for Southwest Asian heroin; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin
www.exxun.com/Portugal/i_ti.html
destined
transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
www.exxun.com/SaintKittsandNevis/i_ti.html
destined
transit point for South American drugs destined for the US and Europe
www.exxun.com/SaintLucia/i_ti.html
destined
transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation
www.exxun.com/SaintVincentandtheGrenadines/i_ti.html
destined
growing transshipment point for South American drugs destined for Europe via the Netherlands and Brazil; transshipment point for arms-for-drugs dealing
www.exxun.com/Suriname/i_ti.html
destined
growing role in transshipment of Southwest and Southeast Asian heroin and South American cocaine destined for South African, European, and US markets and of South Asian methaqualone bound for Southern Africa; money ...
www.exxun.com/Tanzania/i_ti.html
destined
transshipment point for South American drugs destined for the US and Europe; producer of cannabis
www.exxun.com/TrinidadandTobago/i_ti.html
destined
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/TurksandCaicosIslands/i_ti.html
destined
... increases in production; Latin America produced 1% of global opium, but most was refined into heroin destined for the US market; if all potential opium was processed into pure heroin, the potential ...
www.exxun.com/World/i_ti.html
