sumption of amphetamines

Cote d'Ivoire
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

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
for US- and European-bound drugs; 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 vulnerable to money
laundering; reporting of suspicious transactions 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; significant consumer of ecstasy

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; significant amphetamine consumption

Ecuador
significant transit country for cocaine originating in
Colombia and Peru, with over half 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