Compare Illicit drugs (2004) - Illicit drugs (2005)

Compare Illicit drugs (2004) with Illicit drugs (2005)

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	Illicit drugs (2004)	Illicit drugs (2005)
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	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
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	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	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
Burma	world's second largest producer of illicit opium (potential production in 2003 - 484 metric tons, down 23% due to eradication efforts and alternate development; cultivation in 2003 - 47,130 hectares, a 39% decline from 2002); 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; 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	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)
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	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
Cuba	territorial waters and air space serve as transshipment zone for cocaine and heroin 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 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	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
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 corruption have made money laundering a problem, but the lack of a well-developed financial infrastructure limits the country's utility as a money-laundering center	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
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 a conduit for money laundering; rising indigenous use of synthetic drugs, especially among young people	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
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 2 million drug users in the country; lax anti-money-laundering regulations	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, shell companies involving the offshore financial community remains a concern	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
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	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
Laos	world's third-largest illicit opium producer (estimated cultivation in 2003 - 18,900 hectares, a 19% decrease over 2002; estimated potential production in 2003 - 200 metric tons, a 11% increase from 2002); potential heroin producer; transshipment point for heroin and methamphetamine produced in Burma; illicit producer of cannabis; growing methamphetamine abuse problem	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, exchange firms, and the gaming industry; organized crime (including counterfeiting, corruption, extortion, stolen cars, and prostitution) accounts for most laundered proceeds	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
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); 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	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
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	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
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 and South American cocaine moving to Europe and North America; illicit cultivator of cannabis
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	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
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 world-wide in seizures of opiates (heroin and raw opium)	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	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
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	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