heroin
a gateway to Europe for traffickers smuggling cannabis and heroin from the Middle East and Southwest Asia to the West and precursor chemicals to the East; some South American cocaine transits or ...
www.exxun.com/Greece/i_ti.html
heroin
... potential source of opium in 2004; potential production of less than 1 metric ton of pure heroin; marijuana cultivation for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area ...
www.exxun.com/Guatemala/i_ti.html
heroin
despite strenuous law enforcement efforts, faces difficult challenges in controlling transit of heroin and methamphetamine to regional and world markets; modern banking system provides conduit for money laundering; rising indigenous use of ...
www.exxun.com/HongKong/i_ti.html
heroin
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
heroin
... along the border with Afghanistan, Iran remains one of the primary transshipment routes for Southwest Asian heroin to Europe; suffers one of the highest opiate addiction rates in the world, and has ...
www.exxun.com/Iran/i_ti.html
heroin
... and of European-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 ...
www.exxun.com/Ireland/i_ti.html
heroin
increasingly concerned about ecstasy, cocaine, and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
www.exxun.com/Israel/i_ti.html
heroin
important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market; money laundering by organized crime and from smuggling
www.exxun.com/Italy/i_ti.html
heroin
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
heroin
... 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 Su to deliver ...
www.exxun.com/Korea_North/i_ti.html
heroin
... significant cannabis consumption; opium poppy cultivation minimal; small amounts of Latin American cocaine and Southwest Asian heroin transit country on way to European markets and for Middle Eastern consumption; money laundering of ...
www.exxun.com/Lebanon/i_ti.html
heroin
transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets; corruption, criminal activity, arms-dealing, and diamond trade provide significant potential for money laundering ...
www.exxun.com/Liberia/i_ti.html
heroin
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
heroin
illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin
www.exxun.com/Madagascar/i_ti.html
heroin
drug trafficking prosecuted vigorously and carries severe penalties; heroin still primary drug of abuse, but synthetic drug demand remains strong; continued ecstasy and methamphetamine producer for domestic users and, to a lesser ...
www.exxun.com/Malaysia/i_ti.html
heroin
consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low ...
www.exxun.com/Mauritius/i_ti.html
heroin
... majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to the US market
www.exxun.com/Mexico/i_ti.html
heroin
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
heroin
major European producer of synthetic drugs, including ecstasy, and cannabis cultivator; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money ...
www.exxun.com/Netherlands/i_ti.html
heroin
a transit point for heroin and cocaine intended for European, East Asian, and North American markets; consumer of amphetamines; safe haven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption ...
www.exxun.com/Nigeria/i_ti.html
heroin
significant transit area for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Iran, Western markets, the Gulf States, Africa, and Asia; financial crimes related to drug trafficking, terrorism, corruption, and ...
www.exxun.com/Pakistan/i_ti.html
