transshipment
transshipment and destination point for cocaine, synthetic drugs, opiates, and cannabis from Southwest Asia, Western Europe, Latin America, and neighboring Balkan countries; despite improved legislation, vulnerable to money laundering due to nascent ...
www.exxun.com/Latvia/i_ti.html
transshipment
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
transshipment
transshipment and destination point for cannabis, cocaine, ecstasy, and opiates from Southwest Asia, Latin America, Western Europe, and neighboring Baltic countries; growing production of high-quality amphetamines, but limited production of cannabis ...
www.exxun.com/Lithuania/i_ti.html
Transshipment
Transshipment point for drugs going into mainland China; consumer of opiates and amphetamines
www.exxun.com/Macau/i_ti.html
transshipment
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
transshipment
illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin
www.exxun.com/Madagascar/i_ti.html
transshipment
... became a republic. Since about the mid-1980s, the island has transformed itself into a freight transshipment point, a financial center, and a tourist destination. Malta became an EU member in May ...
www.exxun.com/Malta/a_fg.html
transshipment
minor transshipment point for hashish from North Africa to Western Europe
www.exxun.com/Malta/i_ti.html
transshipment
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
transshipment
... government conducts the largest independent illicit-crop eradication program in the world; continues as the primary transshipment country for US-bound cocaine from South America, with an estimated 90% of annual cocaine ...
www.exxun.com/Mexico/i_ti.html
transshipment
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
transshipment
transshipment point for South American narcotics destined for the US and Europe
www.exxun.com/Montserrat/i_ti.html
transshipment
tourism (Curacao, Sint Maarten, and Bonaire), petroleum refining (Curacao), petroleum transshipment facilities (Curacao and Bonaire), light manufacturing (Curacao)
www.exxun.com/NetherlandsAntilles/e_ec.html
transshipment
transshipment point for South American drugs bound for the US and Europe; money-laundering center
www.exxun.com/NetherlandsAntilles/i_ti.html
transshipment
transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
www.exxun.com/Nicaragua/i_ti.html
transshipment
... workers. Oman actively seeks private foreign investors, especially in the industrial, information technology, tourism, and higher education fields. Industrial development plans focus on gas resources, metal manufacturing, petrochemicals, and international transshipment ports
www.exxun.com/Oman/e_ec.html
transshipment
major cocaine transshipment point and primary money-laundering center for narcotics revenue; money-laundering activity is especially heavy in the Colon Free Zone; offshore financial center; negligible signs of coca cultivation; monitoring ...
www.exxun.com/Panama/i_ti.html
transshipment
... illicit producer of cannabis, most or all of which is consumed in Brazil, Argentina, and Chile; transshipment country for Andean cocaine headed for Brazil, other Southern Cone markets, and Europe; corruption and ...
www.exxun.com/Paraguay/i_ti.html
transshipment
... international information sharing on cross-border crimes, a major illicit producer of synthetic drugs for the international market; minor transshipment point for Southwest Asian heroin and Latin American cocaine to Western Europe
www.exxun.com/Poland/i_ti.html
transshipment
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
transshipment
major transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe; although not a significant financial center, role as a narcotics ...
www.exxun.com/Romania/i_ti.html
transshipment
... producer of methamphetamine, mostly for domestic consumption; government has active illicit crop eradication program; used as transshipment point for Asian opiates, cannabis, and Latin American cocaine bound for growing domestic markets, to ...
www.exxun.com/Russia/i_ti.html
