destined
used as a transshipment point for cocaine destined for Western Europe and other African states, particularly South Africa
www.exxun.com/Angola/i_ti.html
destined
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Anguilla/i_ti.html
destined
transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe; increasing consumption of European-produced synthetic drugs
www.exxun.com/Austria/i_ti.html
destined
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
destined
... at 115 metric tons potential pure cocaine in 2006; transit country for Peruvian and Colombian cocaine destined for Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and ...
www.exxun.com/Bolivia/i_ti.html
destined
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
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
transshipment country for cocaine destined for Europe and the region; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free ...
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
