world's largest producer of opium; poppy cultivation decreased 22% to 157,000 hectares in 2008 but remains at a historically high level; less favorable growing conditions in 2008 reduced potential opium production to 5,500 metric tons, down 31 percent from 2007; if the entire opium crop were processed, 648 metric tons of pure heroin potentially could be produced; the Taliban and other antigovernment groups participate in and profit from the opiate trade, which is a key source of revenue for the Taliban inside Afghanistan; widespread corruption and instability impede counterdrug efforts; most of the heroin consumed in Europe and Eurasia is derived from Afghan opium; vulnerable to drug money laundering through informal financial networks; regional source of hashish
a transshipment country for cocaine headed for Europe, heroin headed for the US, and ephedrine and pseudoephedrine headed for Mexico; some money-laundering activity, especially in the Tri-Border Area; law enforcement corruption; a source for precursor chemicals; increasing domestic consumption of drugs in urban centers, especially cocaine base and synthetic drugs
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; anti-money-laundering legislation does not meet international standards and was weakened further when know-your-customer requirements were curtailed in 2008; few investigations or prosecutions of money-laundering activities
world's third-largest cultivator of coca (after Colombia and Peru) with an estimated 29,500 hectares under cultivation in 2007, increased slightly when compared to 2006; third largest producer of cocaine, estimated at 120 metric tons potential pure cocaine in 2007; transit country for Peruvian and Colombian cocaine destined for Brazil, Argentina, Chile, Paraguay, and Europe; cultivation generally increasing since 2000, despite eradication and alternative crop programs; weak border controls; some money-laundering activity related to narcotics trade; major cocaine consumption
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; vulnerable to money laundering because of corruption, organized crime; some money laundering of drug-related proceeds through financial institutions
remains world's second largest producer of illicit opium with an estimated production in 2008 of 340 metric tons, an increase of 26%, and poppy cultivation in 2008 totaled 22,500 hectares, a 4% increase from 2007; production in the United Wa State Army's areas of greatest control remains low; Shan state is the source of 94% of Burma's poppy cultivation; lack of government will 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
used as a transshipment point for Latin American cocaine destined for Western Europe, particularly because of Lusophone links to Brazil, Portugal, and Guinea-Bissau; has taken steps to deter drug money laundering, including a 2002 anti-money laundering reform that criminalizes laundering the proceeds of narcotics trafficking and other crimes and the establishment in 2008 of a Financial Intelligence Unit
transshipment country for cocaine destined for Europe and the region; some money laundering activity, especially through the Iquique Free Trade Zone; imported precursors passed on to Bolivia; domestic cocaine consumption is rising, making Chile a significant consumer of cocaine
major transshipment point for heroin produced in the Golden Triangle region of Southeast Asia; growing domestic consumption of synthetic drugs, and heroin from Southeast and Southwest Asia; source country for methamphetamine and heroin chemical precursors, despite new regulations on its large chemical industry
illicit producer of coca, opium poppy, and cannabis; world's leading coca cultivator with 167,000 hectares in coca cultivation in 2007, a 6% increase over 2006, producing a potential of 535 mt of pure cocaine; the world's largest producer of coca derivatives; supplies cocaine to nearly all of the US market and the great majority of other international drug markets; in 2005, aerial eradication dispensed herbicide to treat over 130,000 hectares but aggressive replanting on the part of coca growers means Colombia remains a key producer; a significant portion of narcotics proceeds are either laundered or invested in Colombia through the black market peso exchange; important supplier of heroin to the US market; opium poppy cultivation is estimated to have fallen 25% between 2006 and 2007; most Colombian heroin is destined for the US market
one of Africa's biggest producers of cannabis, but mostly for domestic consumption; traffickers exploit lax shipping controls to transit pseudoephedrine through the capital; 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
transshipment country for cocaine and heroin from South America; illicit production of cannabis in remote areas; domestic cocaine consumption, particularly crack cocaine, is rising; significant consumption of amphetamines; seizures of smuggled cash in Costa Rica and at the main border crossing to enter Costa Rica from Nicaragua have risen in recent years
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 vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains weak
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; significant consumer of ecstasy
illicit producer of cannabis, mostly for local consumption; utility as a narcotic transshipment point to Europe reduced by ongoing political instability; 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
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 in particular by Colombian narcotics traffickers; significant amphetamine consumption
significant transit country for cocaine originating in Colombia and Peru, with much of the US-bound cocaine passing through Ecuadorian Pacific waters; 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; increased activity on the northern frontier by trafficking groups and Colombian insurgents
DEFINITION: Crime statistics are often better indicators of prevalence of law enforcement and willingness to report crime, than actual prevalence.
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Martin Ish 25th June 2010
Je veut vous remercie; car je trouve d'information ici...
**Not Vieryfing** 21st December 2009
Needs to be updated every year.
Rodercrown 7th May 2009
I appreciate the concern which is been rose. The things need to be sorted out because it’s not about the individual but it can be with everyone.