Illicit drugs (2005)

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Informations about Illicit drugs in 2005 year

	Afghanistan	world's largest producer of opium; cultivation of opium poppy reached unprecedented level of 206,700 hectares in 2004; counterdrug efforts largely unsuccessful; potential opium production of 4,950 metric tons; potential heroin production of 582 metric tons if all opium was processed; source of hashish; many narcotics-processing labs throughout the country; drug trade source of instability and some antigovernment groups profit from the trade; 80-90% of the heroin consumed in Europe comes from Afghan opium; vulnerable to narcotics money laundering through informal financial networks
	Albania	increasingly active transshipment point for Southwest Asian opiates, hashish, and cannabis transiting the Balkan route and - to a far lesser extent - cocaine from South America destined for Western Europe; limited opium and growing cannabis production; ethnic Albanian narcotrafficking organizations active and expanding in Europe; vulnerable to money laundering associated with regional trafficking in narcotics, arms, contraband, and illegal aliens
	Angola	used as a transshipment point for cocaine destined for Western Europe and other African states
	Anguilla	transshipment point for South American narcotics destined for the US and Europe
	Antigua and Barbuda	considered a minor transshipment point for narcotics bound for the US and Europe; more significant as an offshore financial center
	Argentina	used as a transshipment country for cocaine headed for Europe and the US; some money-laundering activity, especially in the Tri-Border Area; domestic consumption of drugs in urban centers is increasing
	Armenia	illicit cultivation of small amount of cannabis for domestic consumption; used as a transit point for illicit drugs - mostly opium and hashish - moving from Southwest Asia to Russia and to a lesser extent the rest of Europe
	Aruba	transit point for US- and Europe-bound narcotics with some accompanying money-laundering activity
	Australia	Tasmania is one of the world's major suppliers of licit opiate products; government maintains strict controls over areas of opium poppy cultivation and output of poppy straw concentrate
	Austria	transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe
	Azerbaijan	limited illicit cultivation of cannabis and opium poppy, mostly for CIS consumption; small government eradication program; transit point for Southwest Asian opiates bound for Russia and to a lesser extent the rest of Europe
	Bahamas, The	transshipment point for cocaine and marijuana bound for US and Europe; offshore financial center
	Bangladesh	transit country for illegal drugs produced in neighboring countries
	Barbados	one of many Caribbean transshipment points for narcotics bound for Europe and the US; offshore financial center
	Belarus	limited cultivation of opium poppy and cannabis, mostly for the domestic market; transshipment point for illicit drugs to and via Russia, and to the Baltics and Western Europe; a small and lightly regulated financial center; new anti-money-laundering legislation does not meet international standards; few investigations or prosecutions of money-laundering activities
	Belgium	growing producer of synthetic drugs; transit point for US-bound ecstasy; source of precursor chemicals for South American cocaine processors; transshipment point for cocaine, heroin, hashish, and marijuana entering Western Europe; despite a strengthening of legislation, the country remains vulnerable to money laundering related to narcotics, automobiles, alcohol, and tobacco
	Belize	major transshipment point for cocaine; small-scale illicit producer of cannabis for the international drug trade; money-laundering activity related to narcotics trafficking and offshore sector
	Benin	transshipment point for narcotics associated with Nigerian trafficking organizations and most commonly destined for Western Europe and the US; vulnerable to money laundering due to a poorly regulated financial infrastructure
	Bolivia	world's third-largest cultivator of coca (after Colombia and Peru) with an estimated 28,450 hectares under cultivation in June 2003, a 23% increase from June 2002; intermediate coca products and cocaine exported mostly to or through Brazil, Argentina, and Chile to European and US drug markets; eradication and alternative crop programs under the MESA administration have been unable to keep pace with farmers' attempts to increase cultivation; money-laundering activity related to narcotics trade, especially along the borders with Brazil and Paraguay
	Bosnia and Herzegovina	minor transit point for marijuana and opiate trafficking routes to Western Europe; remains highly vulnerable to money-laundering activity given a primarily cash-based and unregulated economy, weak law enforcement and instances of corruption
	Brazil	illicit producer of cannabis; minor coca cultivation in the Amazon region, used for domestic consumption; government has a large-scale eradication program to control cannabis; important transshipment country for Bolivian, Colombian, and Peruvian cocaine headed for Europe and the US; also used by traffickers as a way station for narcotics air transshipments between Peru and Colombia; upsurge in drug-related violence and weapons smuggling; important market for Colombian, Bolivian, and Peruvian cocaine; illicit narcotics proceeds earned in Brazil are often laundered through the financial system; significant illicit financial activity in the Tri-Border Area
	British Virgin Islands	transshipment point for South American narcotics destined for the US and Europe; large offshore financial center makes it vulnerable to money laundering
	Brunei	drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty
	Bulgaria	major European transshipment point for Southwest Asian heroin and, to a lesser degree, South American cocaine for the European market; limited producer of precursor chemicals; some money laundering of drug-related proceeds through financial institutions
	Burma	remains world's second largest producer of illicit opium (estimated production in 2004 - 292 metric tons, down 40% from 2003 due to eradication efforts and drought; cultivation in 2004 - 30,900 hectares, a 34% decline from 2003); lack of government will and ability to take on major narcotrafficking groups and lack of serious commitment against money laundering continues to hinder the overall antidrug effort; major source of methamphetamine and heroin for regional consumption; currently under Financial Action Task Force countermeasures due to continued failure to address its inadequate money-laundering controls (2005)
	Cambodia	narcotics-related corruption reportedly involving some in the government, military, and police; possible small-scale opium, heroin, and amphetamine production; large producer of cannabis for the international market; vulnerable to money laundering due to its cash-based economy and porous borders
	Canada	illicit producer of cannabis for the domestic drug market and export to US; use of hydroponics technology permits growers to plant large quantities of high-quality marijuana indoors; transit point for heroin and cocaine entering the US market; vulnerable to narcotics money laundering because of its mature financial services sector
	Cape Verde	used as a transshipment point for illicit drugs moving from Latin America and Asia destined for Western Europe; the lack of a well-developed financial system limits the country's utility as a money-laundering center
	Cayman Islands	offshore financial center; vulnerable to drug transshipment to the US and Europe
	Chile	important transshipment country for cocaine destined for Europe and the US; economic prosperity and increasing trade have made Chile more attractive to traffickers seeking to launder drug profits, especially through the Iquique Free Trade Zone, but a new anti-money-laundering law improves controls; imported precursors passed on to Bolivia; domestic cocaine consumption is rising
	China	major transshipment point for heroin produced in the Golden Triangle; growing domestic drug abuse problem; source country for chemical precursors and methamphetamine
	Colombia	illicit producer of coca, opium poppy, and cannabis; world's leading coca cultivator (cultivation of coca in 2002 was 144,450 hectares, a 15% decline since 2001); potential production of opium between 2001 and 2002 declined by 25% to 91 metric tons; potential production of heroin declined to 11.3 metric tons; the world's largest processor of coca derivatives into cocaine; supplier of about 90% of the cocaine to the US market and the great majority of cocaine to other international drug markets; important supplier of heroin to the US market; active aerial eradication program; a significant portion of non-US narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange
	Congo, Democratic Republic of the	illicit producer of cannabis, mostly for domestic consumption; while rampant corruption and inadequate supervision leaves the banking system vulnerable to money laundering, the lack of a well-developed financial system limits the country's utility as a money-laundering center
	Costa Rica	transshipment country for cocaine and heroin from South America; illicit production of cannabis on small, scattered plots; domestic cocaine consumption, particularly crack cocaine, is rising
	Cote d'Ivoire	illicit producer of cannabis, mostly for local consumption; transshipment point for Southwest and Southeast Asian heroin to Europe and occasionally to the US, and for Latin American cocaine destined for Europe and South Africa; while rampant corruption and inadequate supervision leave the banking system vulnerable to money laundering, the lack of a developed financial system limits the country's utility as a major money-laundering center
	Croatia	transit point along the Balkan route for Southwest Asian heroin to Western Europe; has been used as a transit point for maritime shipments of South American cocaine bound for Western Europe
	Cuba	territorial waters and air space serve as transshipment zone primarily for marijuana bound for North America; established the death penalty for certain drug-related crimes in 1999
	Cyprus	minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains highly vulnerable to money laundering; identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
	Czech Republic	transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; producer of synthetic drugs for local and regional markets; susceptible to money laundering related to drug trafficking, organized crime
	Dominica	transshipment point for narcotics bound for the US and Europe; minor cannabis producer; anti-money-laundering enforcement is weak, making the country particularly vulnerable to money laundering
	Dominican Republic	transshipment point for South American drugs destined for 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 for illicit financial transactions
	East Timor	NA
	Ecuador	significant transit country for cocaine originating in Colombia and Peru; importer of precursor chemicals used in production of illicit narcotics; attractive location for cash-placement by drug traffickers laundering money because of dollarization and weak anti-money-laundering regime, especially vulnerable along the border with Colombia; increased activity on the northern frontier by trafficking groups and Colombian insurgents
	Egypt	transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; transit stop for Nigerian couriers; concern as money-laundering site due to lax financial regulations and enforcement
	El Salvador	transshipment point for cocaine; small amounts of marijuana produced for local consumption; domestic cocaine abuse on the rise
	Estonia	transshipment point for opiates and cannabis from Southwest Asia and the Caucasus via Russia, cocaine from Latin America to Western Europe and Scandinavia, and synthetic drugs from Western Europe to Scandinavia; increasing domestic drug abuse problem; possible precursor manufacturing and/or trafficking; potential money laundering related to organized crime and drug trafficking is a concern as is possible use of the gambling sector to launder funds
	Ethiopia	Transit hub for heroin originating in Southwest and Southeast Asia and destined for Europe and North America as well as cocaine destined for markets in southern Africa; cultivates qat (khat) for local use and regional export, principally to Djibouti and Somalia (legal in all three countries); the lack of a well-developed financial system limits the country's utility as a money-laundering center
	France	transshipment point for and consumer of South American cocaine, Southwest Asian heroin, and European synthetics
	French Guiana	small amount of marijuana grown for local consumption; minor transshipment point to Europe
	Georgia	limited cultivation of cannabis and opium poppy, mostly for domestic consumption; used as transshipment point for opiates via Central Asia to Western Europe and Russia
	Germany	source of precursor chemicals for South American cocaine processors; transshipment point for and consumer of Southwest Asian heroin, Latin American cocaine, and European-produced synthetic drugs; major financial center
	Ghana	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; widespread crime and money laundering problem, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
	Greece	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 is consumed in Greece; money laundering related to drug trafficking and organized crime
	Grenada	small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US
	Guatemala	major transit country for cocaine and heroin; minor producer of illicit opium poppy and cannabis for mostly domestic consumption; proximity to Mexico makes Guatemala a major staging area for drugs (particularly for cocaine); money laundering is a serious problem; corruption is a major problem; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
	Guyana	transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis
	Haiti	major Caribbean transshipment point for cocaine en route to the US and Europe; substantial money-laundering activity; Colombian narcotics traffickers favor Haiti for illicit financial transactions; pervasive corruption
	Honduras	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
	Hong Kong	makes strenuous law enforcement efforts, but 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 synthetic drugs, especially among young people
	Hungary	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; improving, but remains vulnerable to money laundering related to organized crime and drug trafficking
	India	world's largest producer of licit opium for the pharmaceutical trade, but an undetermined quantity of opium is diverted to illicit international drug markets; transit point for illicit narcotics produced in neighboring countries; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system
	Indonesia	illicit producer of cannabis largely for domestic use; possible growing role as transshipment point for Golden Triangle heroin
	Iran	despite substantial interdiction efforts, Iran remains a key transshipment point for Southwest Asian heroin to Europe; domestic narcotics consumption remains a persistent problem and according to official Iranian statistics there are at least two million drug users in the country; lax anti-money-laundering regulations
	Ireland	transshipment point for and consumer of hashish from North Africa to the UK and Netherlands and of European-produced synthetic drugs; minor transshipment point for heroin and cocaine destined for Western Europe; despite recent legislation, narcotics-related money laundering using bureaux de change, trusts, and shell companies involving the offshore financial community remains a concern
	Israel	increasingly concerned about cocaine and heroin abuse; drugs arrive in country from Lebanon and, increasingly, from Jordan; money-laundering center
	Italy	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
	Jamaica	major transshipment point for cocaine from South America to North America and Europe; illicit cultivation 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
	Kazakhstan	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 Asian narcotics bound for Russia and the rest of Europe
	Kenya	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-laundering activity given the country's status as a regional financial center; massive corruption, and relatively high levels of narcotics-associated activities
	Korea, North	for years, from the 1970's into the 2000's, citizens of the Democratic People's Republic of (North) Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics, including two in Turkey in December 2004; in recent years, police investigations in Taiwan and Japan 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 150 kg of heroin to Australia in April 2003; all indications point to North Korea emerging as an important regional source of illicit drugs targeting markets in Japan, Taiwan, the Russian Far East, and China
	Kyrgyzstan	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
	Laos	estimated cultivation in 2004 - 10,000 hectares, a 45% decrease from 2003; estimated potential production in 2004 - 49 metric tons, a significant decrease from 200 metric tons in 2003 (2005)
	Latvia	transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; vulnerable to money laundering despite improved legislation due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds
	Lebanon	cannabis cultivation dramatically reduced to 2,500 hectares in 2002; 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
	Liberia	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, but the lack of well-developed financial system limits the country's utility as a major money-laundering center
	Liechtenstein	has strengthened money-laundering controls, but money laundering remains a concern due to Liechtenstein sophisticated offshore financial services sector
	Lithuania	transshipment point for opiates and other illicit drugs from Southwest Asia, Latin America, and Western Europe to Western Europe and Scandinavia; limited production of methamphetamine and ecstasy; susceptible to money laundering despite changes to banking legislation
	Macedonia	major transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe; although most criminal activity is thought to be domestic and not a financial center, money laundering is a problem due to a mostly cash-based economy and weak enforcement (no arrests or prosecutions for money laundering to date)
	Madagascar	illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin
	Malaysia	transit point for some illicit drugs; drug trafficking prosecuted vigorously and carries severe penalties
	Malta	minor transshipment point for hashish from North Africa to Western Europe
	Martinique	transshipment point for cocaine and marijuana bound for the US and Europe
	Mauritius	minor 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 and the government appears generally to be committed to regulating its banking industry
	Mexico	illicit cultivation of opium poppy (cultivation in 2001 - 4,400 hectares; potential heroin production - 7 metric tons) and of cannabis (in 2001 - 4,100 hectares); government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to the US market; continues as the primary transshipment country for US-bound cocaine from South America, accounting for about 70 percent of estimated annual cocaine movement to the US; major drug syndicates control majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center
	Moldova	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 and underground economic activity
	Montserrat	transshipment point for South American narcotics destined for the US and Europe
	Morocco	illicit producer of hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe
	Mozambique	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 export to South Africa); corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center
	Nauru	offshore banking recently stopped, remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
	Nepal	illicit producer of cannabis and hashish for the domestic and international drug markets; transit point for opiates from Southeast Asia to the West
	Netherlands	major European producer of ecstasy, illicit amphetamines, and other synthetic drugs; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy; large financial sector vulnerable to money laundering
	Netherlands Antilles	transshipment point for South American drugs bound for the US and Europe; money-laundering center
	Nicaragua	transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing
	Nigeria	a transit point for heroin and cocaine intended for European, East Asian, and North American markets; safehaven for Nigerian narcotraffickers operating worldwide; major money-laundering center; massive corruption and criminal activity; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
	Pakistan	opium poppy in Federally Administered Tribal Areas, North-West Frontier Province, and Balochistan Province has rebounded since it was nearly eliminated in 2001; key transit point for Afghan drugs, including heroin, opium, morphine, and hashish, bound for Western markets, the Gulf States, and Africa; financial crimes related to drug trafficking, terrorism, corruption, and smuggling remain problems
	Panama	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 of financial transactions is improving; official corruption remains a major problem
	Paraguay	major 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, Europe, and US; corruption and some money-laundering activity, especially in the Tri-Border Area
	Peru	until 1996 the world's largest coca leaf producer; emerging opium producer; cultivation of coca in Peru fell 15 percent to 31,150 hectares between 2002 and the end of 2003; much of the cocaine base is shipped to neighboring Colombia for processing into cocaine, while finished cocaine is shipped out from Pacific ports to the international drug market; increasing amounts of base and finished cocaine, however, are being moved to Brazil and Bolivia for use in the Southern Cone or transshipped to Europe and Africa
	Philippines	exports locally-produced marijuana and hashish to East Asia, the US, and other Western markets; serves as a transit point for heroin and crystal methamphetamine; domestic methamphetamine production is a growing problem; remains on Financial Action Task Force Non-Cooperative Countries and Territories List for continued failure to address deficiencies in money-laundering control regime
	Poland	major illicit producer of synthetic drugs for the international market; minor transshipment point for Asian and Latin American illicit drugs to Western Europe
	Portugal	gateway country for Latin American cocaine and Southwest Asian heroin entering the European market (especially from Brazil); transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin
	Romania	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 conduit leaves it vulnerable to laundering which occurs via the banking system, currency exchange houses, and casinos
	Russia	limited cultivation of illicit cannabis and opium poppy and 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 a lesser extent Western and Central Europe, and occasionally to the US; major source of heroin precursor chemicals; corruption and organized crime are key concerns; heroin increasingly popular in domestic market
	Saint Kitts and Nevis	transshipment point for South American drugs destined for the US and Europe; some money-laundering activity
	Saint Lucia	transit point for South American drugs destined for the US and Europe
	Saint Vincent and the Grenadines	transshipment point for South American drugs destined for the US and Europe; small-scale cannabis cultivation
	Saudi Arabia	death penalty for traffickers; increasing consumption of heroin, cocaine, and hashish; not a major money-laundering center, improving anti-money-laundering legislation
	Senegal	transshipment point for Southwest and Southeast Asian heroin and South American cocaine moving to Europe and North America; illicit cultivator of cannabis
	Serbia and Montenegro	transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route; economy vulnerable to money laundering
	Singapore	as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, to be used as a transit point for Golden Triangle heroin and as a venue for money laundering
	Slovakia	transshipment point for Southwest Asian heroin bound for Western Europe; producer of synthetic drugs for regional market
	Slovenia	minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals
	South Africa	transshipment center for heroin, hashish, marijuana, and cocaine; cocaine consumption on the rise; world's largest market for illicit methaqualone, usually imported illegally from India through various east African countries; illicit cultivation of marijuana; attractive venue for money launderers given the increasing level of organized criminal and narcotics activity in the region
	Spain	key European gateway country and consumer for Latin American cocaine and North African hashish entering the European market; destination and minor transshipment point for Southwest Asian heroin; money-laundering site for European earnings of Colombian narcotics trafficking organizations
	Suriname	growing transshipment point for South American drugs destined for Europe and Brazil; transshipment point for arms-for-drugs dealing
	Switzerland	a major international financial center vulnerable to the layering and integration stages of money laundering; despite significant legislation and reporting requirements, secrecy rules persist and nonresidents are permitted to conduct business through offshore entities and various intermediaries; transit country for and consumer of South American cocaine and Southwest Asian heroin
	Syria	a transit point for opiates and hashish bound for regional and Western markets; weak anti-money-laundering controls, bank privatization may leave it vulnerable to money-laundering
	Taiwan	regional transit point for heroin and methamphetamine; major problem with domestic consumption of methamphetamine and heroin; renewal of domestic methamphetamine production is a problem
	Tajikistan	major transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of opium poppy for domestic consumption; Tajikistan seizes roughly 80 percent of all drugs captured in Central Asia and stands third worldwide in seizures of opiates (heroin and raw opium)
	Tanzania	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 laundering remains a problem
	Thailand	a minor producer of opium, heroin, and marijuana; illicit transit point for heroin en route to the international drug market from Burma and Laos; eradication efforts have reduced the area of cannabis cultivation and shifted some production to neighboring countries; opium poppy cultivation has been reduced by eradication efforts; also a drug money-laundering center; minor role in amphetamine production for regional consumption; increasing indigenous abuse of methamphetamine
	Togo	transit hub for Nigerian heroin and cocaine traffickers; money laundering not a significant problem
	Trinidad and Tobago	transshipment point for South American drugs destined for the US and Europe; producer of cannabis
	Turkey	key transit route for Southwest Asian heroin to Western Europe and - to a far lesser extent the US - via air, land, and sea routes; major Turkish, Iranian, and other international trafficking organizations operate out of Istanbul; laboratories to convert imported morphine base into heroin are in remote regions of Turkey as well as near Istanbul; government maintains strict controls over areas of legal opium poppy cultivation and output of poppy straw concentrate
	Turkmenistan	transit country for Afghan narcotics bound for Russian and Western European markets; transit point for heroin precursor chemicals bound for Afghanistan
	Turks and Caicos Islands	transshipment point for South American narcotics destined for the US and Europe
	Ukraine	limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to the West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey to Europe and Russia; Ukraine has improved anti-money-laundering controls, resulting in its removal from the Financial Action Task Force's (FATF's) Noncooperative Countries and Territories List in February 2004; Ukraine's anti-money-laundering regime continues to be monitored by FATF
	United Arab Emirates	the UAE is a drug transshipment point for traffickers given its proximity to southwest Asian drug producing countries; the UAE's position as a major financial center makes it vulnerable to money laundering; anti-money-laundering controls improving
	United Kingdom	producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin, Latin American cocaine, and synthetic drugs; money-laundering center
	United States	consumer of cocaine shipped from Colombia through Mexico and the Caribbean; consumer of heroin, marijuana, and increasingly methamphetamine from Mexico; consumer of high-quality Southeast Asian heroin; illicit producer of cannabis, marijuana, depressants, stimulants, hallucinogens, and methamphetamine; money-laundering center
	Uzbekistan	transit country for Afghan narcotics bound for Russian and, to a lesser extent, Western European markets; limited illicit cultivation of cannabis and small amounts of opium poppy for domestic consumption; poppy cultivation almost wiped out by government crop eradication program; transit point for heroin precursor chemicals bound for Afghanistan
	Venezuela	small-scale illicit producer of opium and coca for the processing of opiates and coca derivatives; however, large quantities of cocaine, heroin, and marijuana transit the country from Colombia bound for US and Europe; significant narcotics-related money-laundering activity, especially along the border with Colombia and on Margarita Island; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border
	Vietnam	minor producer of opium poppy; probable minor transit point for Southeast Asian heroin; domestic opium/heroin/methamphetamine addiction problems
	World	cocaine: worldwide, coca is grown on an estimated 173,450 hectares - almost exclusively in South America with 70% in Colombia; potential cocaine production during 2003 is estimated at 728 metric tons (or 835 metric tons of export quality cocaine); coca eradication programs continue in Bolivia, Colombia, and Peru; 376 metric tons of export quality cocaine are documented to have been seized in 2003, and 26 metric tons disrupted (jettisoned or destroyed); consumption of export quality cocaine is estimated to have been 800 metric tons opiates: cultivation of opium poppy occurred on an estimated 137,944 hectares in 2003 - mostly in Southwest and Southeast Asia - with 44% in Afghanistan, potentially produced 3,775 metric tons of opium, which conceivably could be converted to the equivalent of 429 metric tons of pure heroin; opium eradication programs have been undertaken in Afghanistan, Burma, Colombia, Mexico, Pakistan, Thailand, and Vietnam
	Zambia	transshipment point for moderate amounts of methaqualone, small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; a poorly developed financial infrastructure coupled with a government commitment to combating money laundering make it an unattractive venue for money launderers
	Zimbabwe	transit point for African cannabis and South Asian heroin, mandrax, and methamphetamines destined for the South African and European markets