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Compare Illicit drugs (2001) - Illicit drugs (2001)
Compare Illicit drugs (2001) with Illicit drugs (2001)
Show only differences
Show only differences
| Illicit drugs (2001) | Illicit drugs (2001) | ||
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Afghanistan | world's largest illicit opium producer, surpassing Burma (potential production in 1999 - 1,670 metric tons; cultivation in 1999 - 51,500 hectares, a 23% increase over 1998); a major source of hashish; increasing number of heroin-processing laboratories being set up in the country; major political factions in the country profit from drug trade | world's largest illicit opium producer, surpassing Burma (potential production in 1999 - 1,670 metric tons; cultivation in 1999 - 51,500 hectares, a 23% increase over 1998); a major source of hashish; increasing number of heroin-processing laboratories being set up in the country; major political factions in the country profit from drug trade |
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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 cannabis production; ethnic Albanian narcotrafficking organizations active and rapidly expanding in Europe | 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 cannabis production; ethnic Albanian narcotrafficking organizations active and rapidly expanding in Europe |
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Angola | increasingly used as a transshipment point for cocaine and heroin destined for Western Europe and other African states | increasingly used as a transshipment point for cocaine and heroin destined for Western Europe and other African states |
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Anguilla | transshipment point for South American narcotics destined for the US and Europe | transshipment point for South American narcotics destined for the US and Europe |
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Antigua and Barbuda | considered a minor transshipment point for narcotics bound for the US and Europe; more significant as a drug-money-laundering center | considered a minor transshipment point for narcotics bound for the US and Europe; more significant as a drug-money-laundering center |
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Argentina | use as a transshipment country for cocaine headed for Europe and the US; increasing use as a money-laundering center; domestic consumption of drugs in urban centers is increasing | use as a transshipment country for cocaine headed for Europe and the US; increasing use as a money-laundering center; domestic consumption of drugs in urban centers is increasing |
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Armenia | illicit cultivator of cannabis mostly for domestic consumption; increasingly used as a transshipment point for illicit drugs - mostly opium and hashish - to Western Europe and the US via Iran, Central Asia, and Russia | illicit cultivator of cannabis mostly for domestic consumption; increasingly used as a transshipment point for illicit drugs - mostly opium and hashish - to Western Europe and the US via Iran, Central Asia, and Russia |
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Aruba | drug-money-laundering center and transit point for narcotics bound for the US and Europe | drug-money-laundering center and transit point for narcotics bound for the US and Europe |
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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 | 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 |
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Austria | transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe | transshipment point for Southwest Asian heroin and South American cocaine destined for Western Europe |
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Azerbaijan | limited illicit cultivation of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; transshipment point for opiates via Iran, Central Asia, and Russia to Western Europe | limited illicit cultivation of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; transshipment point for opiates via Iran, Central Asia, and Russia to Western Europe |
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Bahamas, The | transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering | transshipment point for cocaine and marijuana bound for US and Europe; banking industry vulnerable to money laundering |
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Bangladesh | transit country for illegal drugs produced in neighboring countries | transit country for illegal drugs produced in neighboring countries |
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Barbados | one of many Caribbean transshipment points for narcotics bound for Europe and the US | one of many Caribbean transshipment points for narcotics bound for Europe and the US |
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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 | 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 |
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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 | 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 |
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Belize | minor transshipment point for cocaine; small-scale illicit producer of cannabis for the international drug trade; minor money-laundering center | minor transshipment point for cocaine; small-scale illicit producer of cannabis for the international drug trade; minor money-laundering center |
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Benin | transshipment point for narcotics associated with Nigerian trafficking organizations and most commonly destined for Western Europe and the US | transshipment point for narcotics associated with Nigerian trafficking organizations and most commonly destined for Western Europe and the US |
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Bolivia | world's third-largest cultivator of coca (after Colombia and Peru, a distant second) with an estimated 14,600 hectares under cultivation in 2000, a 33% decrease in overall cultivation of coca from 1999 levels; intermediate coca products and cocaine exported to or through Colombia, Brazil, Argentina, and Chile to the US and other international drug markets; eradication and alternative crop programs have slashed illicit coca cultivation during the BANZER administration beginning in 1997 | world's third-largest cultivator of coca (after Colombia and Peru, a distant second) with an estimated 14,600 hectares under cultivation in 2000, a 33% decrease in overall cultivation of coca from 1999 levels; intermediate coca products and cocaine exported to or through Colombia, Brazil, Argentina, and Chile to the US and other international drug markets; eradication and alternative crop programs have slashed illicit coca cultivation during the BANZER administration beginning in 1997 |
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Bosnia and Herzegovina | minor transit point for marijuana and opiate trafficking routes to Western Europe | minor transit point for marijuana and opiate trafficking routes to Western Europe |
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Brazil | limited illicit producer of cannabis, minor coca cultivation in the Amazon region, mostly 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 the US and Europe; 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 Bolivian, Peruvian, and Colombian cocaine | limited illicit producer of cannabis, minor coca cultivation in the Amazon region, mostly 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 the US and Europe; 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 Bolivian, Peruvian, and Colombian cocaine |
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British Virgin Islands | transshipment point for South American narcotics destined for the US and Europe | transshipment point for South American narcotics destined for the US and Europe |
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Brunei | drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty | drug trafficking and illegally importing controlled substances are serious offenses in Brunei and carry a mandatory death penalty |
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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 | 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 |
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Burma | world's second largest producer of illicit opium, after Afghanistan (potential production in 1999 - 1,090 metric tons, down 38% due to drought; cultivation in 1999 - 89,500 hectares, a 31% decline from 1998); surrender of drug warlord KHUN SA's Mong Tai Army in January 1996 was hailed by Rangoon as a major counternarcotics success, but 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; becoming a major source of methamphetamine for regional consumption | world's second largest producer of illicit opium, after Afghanistan (potential production in 1999 - 1,090 metric tons, down 38% due to drought; cultivation in 1999 - 89,500 hectares, a 31% decline from 1998); surrender of drug warlord KHUN SA's Mong Tai Army in January 1996 was hailed by Rangoon as a major counternarcotics success, but 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; becoming a major source of methamphetamine for regional consumption |
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Cambodia | possible money laundering; 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 | possible money laundering; 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 |
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Canada | illicit producer of cannabis for the domestic drug market; 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 | illicit producer of cannabis for the domestic drug market; 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 |
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Cape Verde | used as a transshipment point for illicit drugs moving from Latin America and Africa destined for Western Europe | used as a transshipment point for illicit drugs moving from Latin America and Africa destined for Western Europe |
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Cayman Islands | vulnerable to drug money laundering and drug transshipment to the US and Europe | vulnerable to drug money laundering and drug transshipment to the US and Europe |
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Chile | a growing transshipment country for cocaine destined for the US and Europe; economic prosperity has made Chile more attractive to traffickers seeking to launder drug profits; imported precursors passed on to Bolivia; domestic cocaine consumption is rising | a growing transshipment country for cocaine destined for the US and Europe; economic prosperity has made Chile more attractive to traffickers seeking to launder drug profits; imported precursors passed on to Bolivia; domestic cocaine consumption is rising |
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China | major transshipment point for heroin produced in the Golden Triangle; growing domestic drug abuse problem; source country for chemical precursors and methamphetamine | major transshipment point for heroin produced in the Golden Triangle; growing domestic drug abuse problem; source country for chemical precursors and methamphetamine |
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Colombia | illicit producer of coca, opium poppies, and cannabis; world's leading coca cultivator (cultivation of coca in 1999 - 122,500 hectares, a 20.3% increase over 1998); cultivation of opium in 1999 increased to 7,500 hectares from 6,100 hectares in 1998; potential production of opium in 1999 - 75 metric tons, a 25% increase over 1998; potential production of heroin in 1999 - nearly 8 metric tons, as compared with 6 tons in 1998; the world's largest processor of coca derivatives into cocaine; supplier of about 90% of the cocaine to the US and the great majority of cocaine to other international drug markets, and an important supplier of heroin to the US market; active aerial eradication program | illicit producer of coca, opium poppies, and cannabis; world's leading coca cultivator (cultivation of coca in 1999 - 122,500 hectares, a 20.3% increase over 1998); cultivation of opium in 1999 increased to 7,500 hectares from 6,100 hectares in 1998; potential production of opium in 1999 - 75 metric tons, a 25% increase over 1998; potential production of heroin in 1999 - nearly 8 metric tons, as compared with 6 tons in 1998; the world's largest processor of coca derivatives into cocaine; supplier of about 90% of the cocaine to the US and the great majority of cocaine to other international drug markets, and an important supplier of heroin to the US market; active aerial eradication program |
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Congo, Democratic Republic of the | illicit producer of cannabis, mostly for domestic consumption | illicit producer of cannabis, mostly for domestic consumption |
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Costa Rica | transshipment country for cocaine and heroin from South America; illicit production of cannabis on small, scattered plots; domestic cocaine consumption is rising, particularly crack cocaine; those who previously only trafficked are now becoming users | transshipment country for cocaine and heroin from South America; illicit production of cannabis on small, scattered plots; domestic cocaine consumption is rising, particularly crack cocaine; those who previously only trafficked are now becoming users |
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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 | 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 |
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Croatia | transit point along the Balkan route for Southwest Asian heroin to Western Europe; a minor transit point for maritime shipments of South American cocaine bound for Western Europe | transit point along the Balkan route for Southwest Asian heroin to Western Europe; a minor transit point for maritime shipments of South American cocaine bound for Western Europe |
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Cuba | territorial waters and air space serve as transshipment zone for cocaine bound for the US and Europe; established the death penalty for certain drug-related crimes in 1999 | territorial waters and air space serve as transshipment zone for cocaine bound for the US and Europe; established the death penalty for certain drug-related crimes in 1999 |
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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 | 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 |
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Czech Republic | major transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; domestic consumption - especially of locally produced synthetic drugs - on the rise | major transshipment point for Southwest Asian heroin and minor transit point for Latin American cocaine to Western Europe; domestic consumption - especially of locally produced synthetic drugs - on the rise |
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Dominica | transshipment point for narcotics bound for the US and Europe; minor cannabis producer; banking industry is vulnerable to money laundering | transshipment point for narcotics bound for the US and Europe; minor cannabis producer; banking industry is vulnerable to money laundering |
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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 | 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 |
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Ecuador | significant transit country for cocaine and derivatives of coca originating in Colombia and Peru; importer of precursor chemicals used in production of illicit narcotics; important money-laundering hub; increased activity on the northern frontier by trafficking groups and Colombian insurgents | significant transit country for cocaine and derivatives of coca originating in Colombia and Peru; importer of precursor chemicals used in production of illicit narcotics; important money-laundering hub; increased activity on the northern frontier by trafficking groups and Colombian insurgents |
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Egypt | a transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; popular transit stop for Nigerian couriers | a transit point for Southwest Asian and Southeast Asian heroin and opium moving to Europe, Africa, and the US; popular transit stop for Nigerian couriers |
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El Salvador | transshipment point for cocaine; marijuana produced for local consumption; domestic drug abuse on the rise | transshipment point for cocaine; marijuana produced for local consumption; domestic drug abuse on the rise |
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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; possible precursor manufacturing and/or trafficking; synthetic drug production growing, trafficked to Russia, Baltics, Finland | 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; possible precursor manufacturing and/or trafficking; synthetic drug production growing, trafficked to Russia, Baltics, Finland |
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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 | 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 |
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France | transshipment point for and consumer of South American cocaine, Southwest Asian heroin, and European synthetics | transshipment point for and consumer of South American cocaine, Southwest Asian heroin, and European synthetics |
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French Guiana | small amount of marijuana grown for local consumption; minor transshipment point to Europe | small amount of marijuana grown for local consumption; minor transshipment point to Europe |
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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 | 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 |
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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 | 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 |
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Ghana | illicit producer of cannabis for the international drug trade; transit hub for Southwest and Southeast Asian heroin and South American cocaine destined for Europe and the US | illicit producer of cannabis for the international drug trade; transit hub for Southwest and Southeast Asian heroin and South American cocaine destined for Europe and the US |
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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 | 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 |
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Grenada | small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US | small-scale cannabis cultivation; lesser transshipment point for marijuana and cocaine to US |
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Guatemala | transit country for cocaine and heroin; minor producer of illicit opium poppy and cannabis for the international drug trade; proximity to Mexico makes Guatemala a major staging area for drugs (cocaine and heroin shipments); money laundering is probably increasing | transit country for cocaine and heroin; minor producer of illicit opium poppy and cannabis for the international drug trade; proximity to Mexico makes Guatemala a major staging area for drugs (cocaine and heroin shipments); money laundering is probably increasing |
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Guyana | transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis | transshipment point for narcotics from South America - primarily Venezuela - to Europe and the US; producer of cannabis |
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Haiti | major Caribbean transshipment point for cocaine en route to the US and Europe; vulnerable to money laundering | major Caribbean transshipment point for cocaine en route to the US and Europe; vulnerable to money laundering |
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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; vulnerable to money laundering | 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; vulnerable to money laundering |
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Hong Kong | a hub for Southeast Asian heroin and regional stimulants trade; transshipment and money-laundering center; increasing indigenous amphetamine abuse | a hub for Southeast Asian heroin and regional stimulants trade; transshipment and money-laundering center; increasing indigenous amphetamine abuse |
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Hungary | major transshipment point for Southwest Asian heroin and cannabis and transit point for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine | major transshipment point for Southwest Asian heroin and cannabis and transit point for South American cocaine destined for Western Europe; limited producer of precursor chemicals, particularly for amphetamine and methamphetamine |
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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 country for illicit narcotics produced in neighboring countries; illicit producer of hashish and methaqualone | 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 country for illicit narcotics produced in neighboring countries; illicit producer of hashish and methaqualone |
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Indonesia | illicit producer of cannabis largely for domestic use; possible growing role as transshipment point for Golden Triangle heroin | illicit producer of cannabis largely for domestic use; possible growing role as transshipment point for Golden Triangle heroin |
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Iran | despite substantial interdiction efforts, Iran remains a key transshipment point for Southwest Asian heroin to Europe; domestic consumption of narcotics remains a persistent problem and Iranian press reports estimate that there are at least 1.2 million drug users in the country | despite substantial interdiction efforts, Iran remains a key transshipment point for Southwest Asian heroin to Europe; domestic consumption of narcotics remains a persistent problem and Iranian press reports estimate that there are at least 1.2 million drug users in the country |
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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 | 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 |
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Israel | increasingly concerned about cocaine and heroin abuse; drugs arrive in country from Lebanon and increasingly Jordan | increasingly concerned about cocaine and heroin abuse; drugs arrive in country from Lebanon and increasingly Jordan |
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Italy | important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market | important gateway for and consumer of Latin American cocaine and Southwest Asian heroin entering the European market |
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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 | 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 |
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Kazakhstan | significant illicit cultivation of cannabis and limited cultivation of opium poppy and ephedra (for the drug ephedrone); limited government eradication program; cannabis consumed largely in the CIS; used as transshipment point for illicit drugs to Russia, North America, and Western Europe from Southwest Asia; developing heroin addiction problem | significant illicit cultivation of cannabis and limited cultivation of opium poppy and ephedra (for the drug ephedrone); limited government eradication program; cannabis consumed largely in the CIS; used as transshipment point for illicit drugs to Russia, North America, and Western Europe from Southwest Asia; developing heroin addiction problem |
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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 | 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 |
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Kyrgyzstan | limited illicit cultivator of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs to Russia and Western Europe from Southwest Asia | limited illicit cultivator of cannabis and opium poppy, mostly for CIS consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs to Russia and Western Europe from Southwest Asia |
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Laos | world's third-largest illicit opium producer (estimated cultivation in 1999 - 21,800 hectares, a 16% decrease over 1998; estimated potential production in 1999 - 140 metric tons, about the same as in 1998); potential heroin producer; transshipment point for heroin and methamphetamine produced in Burma; illicit producer of cannabis | world's third-largest illicit opium producer (estimated cultivation in 1999 - 21,800 hectares, a 16% decrease over 1998; estimated potential production in 1999 - 140 metric tons, about the same as in 1998); potential heroin producer; transshipment point for heroin and methamphetamine produced in Burma; illicit producer of cannabis |
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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; limited production of illicit amphetamine, ephedrine, and ecstasy for export | 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; limited production of illicit amphetamine, ephedrine, and ecstasy for export |
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Lebanon | inconsequential producer of hashish; a Lebanese/Syrian eradication campaign started in the early 1990s has practically eliminated the opium and cannabis crops | inconsequential producer of hashish; a Lebanese/Syrian eradication campaign started in the early 1990s has practically eliminated the opium and cannabis crops |
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Liberia | increasingly a transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets | increasingly a transshipment point for Southeast and Southwest Asian heroin and South American cocaine for the European and US markets |
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Liechtenstein | multilateral organizations engaged in issuing international guidelines for financial sector oversight have found gaps in Liechtenstein's financial services controls that make it vulnerable to money laundering | multilateral organizations engaged in issuing international guidelines for financial sector oversight have found gaps in Liechtenstein's financial services controls that make it vulnerable to money laundering |
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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 | 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 |
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Macedonia, The Former Yugoslav Republic of | increasing transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe | increasing transshipment point for Southwest Asian heroin and hashish; minor transit point for South American cocaine destined for Europe |
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Madagascar | illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin | illicit producer of cannabis (cultivated and wild varieties) used mostly for domestic consumption; transshipment point for heroin |
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Malaysia | transit point for some illicit drugs; drug trafficking prosecuted vigorously and carries severe penalties | transit point for some illicit drugs; drug trafficking prosecuted vigorously and carries severe penalties |
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Malta | minor transshipment point for hashish from North Africa to Western Europe | minor transshipment point for hashish from North Africa to Western Europe |
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Martinique | transshipment point for cocaine and marijuana bound for the US and Europe | transshipment point for cocaine and marijuana bound for the US and Europe |
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Mauritius | minor consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally | minor consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally |
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Mexico | illicit cultivation of opium poppy (cultivation in 2000 - 1,900 hectares; potential heroin production - 2.4 metric tons) and cannabis cultivation in 2000 - 3,900 hectares; government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and marijuana to the US market; continues as the primary transshipment country for US-bound cocaine from South America; two major drug syndicates control majority of drug trafficking throughout the country; primary supplier of methamphetamine to the US market; growing producer and distributor of ecstasy | illicit cultivation of opium poppy (cultivation in 2000 - 1,900 hectares; potential heroin production - 2.4 metric tons) and cannabis cultivation in 2000 - 3,900 hectares; government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and marijuana to the US market; continues as the primary transshipment country for US-bound cocaine from South America; two major drug syndicates control majority of drug trafficking throughout the country; primary supplier of methamphetamine to the US market; growing producer and distributor of ecstasy |
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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 | 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 |
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Montserrat | transshipment point for South American narcotics destined for the US and Europe | transshipment point for South American narcotics destined for the US and Europe |
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Morocco | illicit producer of hashish; trafficking on the increase for both domestic and international drug markets; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe | illicit producer of hashish; trafficking on the increase for both domestic and international drug markets; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe |
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Mozambique | Southern African transit point for South Asian hashish, South Asian 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) | Southern African transit point for South Asian hashish, South Asian 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) |
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Nepal | illicit producer of cannabis for the domestic and international drug markets; transit point for opiates from Southeast Asia to the West | illicit producer of cannabis for the domestic and international drug markets; transit point for opiates from Southeast Asia to the West |
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Netherlands | major European producer of illicit amphetamine and other synthetic drugs; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy | major European producer of illicit amphetamine and other synthetic drugs; important gateway for cocaine, heroin, and hashish entering Europe; major source of US-bound ecstasy |
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Netherlands Antilles | money-laundering center; transshipment point for South American drugs bound for the US and Europe | money-laundering center; transshipment point for South American drugs bound for the US and Europe |
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Nicaragua | transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing | transshipment point for cocaine destined for the US and transshipment point for arms-for-drugs dealing |
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Nigeria | facilitates movement of heroin en route from Southeast and Southwest Asia to Western Europe and North America; increasingly a transit route for cocaine from South America intended for European, East Asian, and North American markets | facilitates movement of heroin en route from Southeast and Southwest Asia to Western Europe and North America; increasingly a transit route for cocaine from South America intended for European, East Asian, and North American markets |
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Pakistan | key transit area for Southwest Asian heroin moving to Western markets; narcotics still move from Afghanistan into Balochistan Province | key transit area for Southwest Asian heroin moving to Western markets; narcotics still move from Afghanistan into Balochistan Province |
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Panama | major cocaine transshipment point and major drug money-laundering center; no recent signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem; Panama was cited by the Financial Action Task Force (FATF) an international organization that includes the US Government, for its lack of cooperation in the fight against international money laundering | major cocaine transshipment point and major drug money-laundering center; no recent signs of coca cultivation; monitoring of financial transactions is improving; official corruption remains a major problem; Panama was cited by the Financial Action Task Force (FATF) an international organization that includes the US Government, for its lack of cooperation in the fight against international money laundering |
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Paraguay | illicit producer of cannabis, most or all of which is consumed in South America; transshipment country for Andean cocaine headed for Southern Cone markets and Europe | illicit producer of cannabis, most or all of which is consumed in South America; transshipment country for Andean cocaine headed for Southern Cone markets and Europe |
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Peru | until 1996 the world's largest coca leaf producer, Peru reduced the area of coca under cultivation by 64% to 34,200 hectares between 1996 and the end of 2000; much of the cocaine base is shipped to neighboring Colombia for processing into cocaine for the international drug market; increasing amounts of finished cocaine, however, are being shipped to Europe or to Brazil and Bolivia for use in the Southern Cone or transshipped to world markets | until 1996 the world's largest coca leaf producer, Peru reduced the area of coca under cultivation by 64% to 34,200 hectares between 1996 and the end of 2000; much of the cocaine base is shipped to neighboring Colombia for processing into cocaine for the international drug market; increasing amounts of finished cocaine, however, are being shipped to Europe or to Brazil and Bolivia for use in the Southern Cone or transshipped to world markets |
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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 | 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 |
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Poland | major illicit producer of amphetamine for the international market; minor transshipment point for Asian and Latin American illicit drugs to Western Europe | major illicit producer of amphetamine for the international market; minor transshipment point for Asian and Latin American illicit drugs to Western Europe |
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Portugal | important gateway country for Latin American cocaine and Southwest Asian heroin entering the European market; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin | important gateway country for Latin American cocaine and Southwest Asian heroin entering the European market; transshipment point for hashish from North Africa to Europe; consumer of Southwest Asian heroin |
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Romania | important transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe | important transshipment point for Southwest Asian heroin transiting the Balkan route and small amounts of Latin American cocaine bound for Western Europe |
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Russia | limited cultivation of illicit cannabis and opium poppy and producer of amphetamine, mostly for domestic consumption; government has active eradication program; increasingly used as transshipment point for Southwest and Southeast Asian opiates and cannabis and Latin American cocaine to Western Europe, possibly to the US, and growing domestic market; major source of heroin precursor chemicals; corruption and organized crime are major concerns; heroin an increasing threat in domestic drug market | limited cultivation of illicit cannabis and opium poppy and producer of amphetamine, mostly for domestic consumption; government has active eradication program; increasingly used as transshipment point for Southwest and Southeast Asian opiates and cannabis and Latin American cocaine to Western Europe, possibly to the US, and growing domestic market; major source of heroin precursor chemicals; corruption and organized crime are major concerns; heroin an increasing threat in domestic drug market |
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Saint Kitts and Nevis | transshipment point for South American drugs destined for the US and Europe | transshipment point for South American drugs destined for the US and Europe |
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Saint Lucia | transit point for South American drugs destined for the US and Europe | transit point for South American drugs destined for the US and Europe |
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Saint Vincent and the Grenadines | transshipment point for South American drugs destined for the US and Europe | transshipment point for South American drugs destined for the US and Europe |
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Saudi Arabia | death penalty for traffickers; increasing consumption of heroin and cocaine | death penalty for traffickers; increasing consumption of heroin and cocaine |
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Senegal | transshipment point for Southwest and Southeast Asian heroin moving to Europe and North America; illicit cultivator of cannabis | transshipment point for Southwest and Southeast Asian heroin moving to Europe and North America; illicit cultivator of cannabis |
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Singapore | as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, to use as a transit point for Golden Triangle heroin and as a venue for money laundering | as a transportation and financial services hub, Singapore is vulnerable, despite strict laws and enforcement, to use as a transit point for Golden Triangle heroin and as a venue for money laundering |
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Slovakia | transshipment point for Southwest Asian heroin bound for Western Europe | transshipment point for Southwest Asian heroin bound for Western Europe |
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Slovenia | minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals | minor transit point for cocaine and Southwest Asian heroin bound for Western Europe, and for precursor chemicals |
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South Africa | transshipment center for heroin, hashish, marijuana, and possibly 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 | transshipment center for heroin, hashish, marijuana, and possibly 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 |
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Spain | key European gateway country for Latin American cocaine and North African hashish entering the European market; transshipment point for and consumer of Southwest Asian heroin | key European gateway country for Latin American cocaine and North African hashish entering the European market; transshipment point for and consumer of Southwest Asian heroin |
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Suriname | transshipment point for South American drugs destined for Europe and Brazil; transshipment point for arms-for-drugs dealing | transshipment point for South American drugs destined for Europe and Brazil; transshipment point for arms-for-drugs dealing |
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Switzerland | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin | because of more stringent government regulations, used significantly less as a money-laundering center; transit country for and consumer of South American cocaine and Southwest Asian heroin |
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Syria | a transit point for opiates and hashish bound for regional and Western markets | a transit point for opiates and hashish bound for regional and Western markets |
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Taiwan | transit point for heroin and methamphetamine; major problem with domestic consumption of methamphetamine and heroin | transit point for heroin and methamphetamine; major problem with domestic consumption of methamphetamine and heroin |
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Tajikistan | major transshipment zone for heroin and opiates from Afghanistan going to Russia and Western Europe; limited illicit cultivation of cannabis, mostly for domestic consumption | major transshipment zone for heroin and opiates from Afghanistan going to Russia and Western Europe; limited illicit cultivation of cannabis, mostly for domestic consumption |
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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 | 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 |
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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 | 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 |
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Togo | transit hub for Nigerian heroin and cocaine traffickers | transit hub for Nigerian heroin and cocaine traffickers |
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Trinidad and Tobago | transshipment point for South American drugs destined for the US and Europe; producer of cannabis | transshipment point for South American drugs destined for the US and Europe; producer of cannabis |
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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 | 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 |
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Turkmenistan | limited illicit cultivator of opium poppy, mostly for domestic consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs from Southwest Asia to Russia and Western Europe; also a transshipment point for acetic anhydride destined for Afghanistan | limited illicit cultivator of opium poppy, mostly for domestic consumption; limited government eradication program; increasingly used as transshipment point for illicit drugs from Southwest Asia to Russia and Western Europe; also a transshipment point for acetic anhydride destined for Afghanistan |
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Turks and Caicos Islands | transshipment point for South American narcotics destined for the US and Europe | transshipment point for South American narcotics destined for the US and Europe |
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Ukraine | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem | limited cultivation of cannabis and opium poppy, mostly for CIS consumption; some synthetic drug production for export to West; limited government eradication program; used as transshipment point for opiates and other illicit drugs from Africa, Latin America, and Turkey, and to Europe and Russia; drug-related money laundering a minor, but growing, problem |
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United Arab Emirates | growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai | growing role as heroin transshipment and money-laundering center due to its proximity to southwest Asian producing countries and the bustling free trade zone in Dubai |
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United Kingdom | gateway country for Latin American cocaine entering the European market; major consumer of synthetic drugs, producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin; money-laundering center | gateway country for Latin American cocaine entering the European market; major consumer of synthetic drugs, producer of limited amounts of synthetic drugs and synthetic precursor chemicals; major consumer of Southwest Asian heroin; money-laundering center |
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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 | 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 |
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Uzbekistan | limited illicit cultivation of cannabis and very small amounts of opium poppy, mostly for domestic consumption, almost entirely eradicated by an effective government eradication program; increasingly used as transshipment point for illicit drugs from Afghanistan to Russia and Western Europe and for acetic anhydride destined for Afghanistan | limited illicit cultivation of cannabis and very small amounts of opium poppy, mostly for domestic consumption, almost entirely eradicated by an effective government eradication program; increasingly used as transshipment point for illicit drugs from Afghanistan to Russia and Western Europe and for acetic anhydride destined for Afghanistan |
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Venezuela | illicit producer of opium for the international drug trade on a small scale; however, large quantities of cocaine, heroin, and marijuana transit the country from Colombia bound for US and Europe; important money-laundering center; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border | illicit producer of opium for the international drug trade on a small scale; however, large quantities of cocaine, heroin, and marijuana transit the country from Colombia bound for US and Europe; important money-laundering center; active eradication program primarily targeting opium; increasing signs of drug-related activities by Colombian insurgents on border |
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Vietnam | minor producer of opium poppy with 2,100 hectares cultivated in 1999, capable of producing 11 metric tons of opium; probable minor transit point for Southeast Asian heroin; opium/heroin/methamphetamine addiction problems | minor producer of opium poppy with 2,100 hectares cultivated in 1999, capable of producing 11 metric tons of opium; probable minor transit point for Southeast Asian heroin; opium/heroin/methamphetamine addiction problems |
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Yugoslavia | transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route | transshipment point for Southwest Asian heroin moving to Western Europe on the Balkan route |
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Zambia | transshipment point for moderate amounts of methaqualone, small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; regional money-laundering center | transshipment point for moderate amounts of methaqualone, small amounts of heroin, and cocaine bound for Southern Africa and possibly Europe; regional money-laundering center |
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Zimbabwe | significant transit point for African cannabis and South Asian heroin, mandrax, and methamphetamines destined for the South African and European markets | significant transit point for African cannabis and South Asian heroin, mandrax, and methamphetamines destined for the South African and European markets |
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