FREE BOOKS

Author's List




PREV.   NEXT  
|<   2621   2622   2623   2624   2625   2626   2627   2628   2629   2630   2631   2632   2633   2634   2635   2636   2637   2638   2639   2640   2641   2642   2643   2644   2645  
2646   2647   2648   2649   2650   2651   2652   2653   2654   2655   2656   2657   2658   2659   2660   2661   2662   2663   2664   2665   2666   2667   2668   2669   2670   >>   >|  
cking, are improving, but remain vulnerable; significant consumer of ecstasy 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 and throughout Southwest Asia; illicit producer of methaqualone; vulnerable to narcotics money laundering through the hawala system; licit ketamine and precursor production Indonesia illicit producer of cannabis largely for domestic use; producer of methamphetamine and ecstasy Iran despite substantial interdiction efforts and considerable control measures along the border with Afghanistan, Iran remains one of the primary transshipment routes for Southwest Asian heroin to Europe; suffers one of the highest opiate addiction rates in the world, and has an increasing problem with synthetic drugs; lacks anti-money laundering laws; has reached out to neighboring countries to share counter-drug intelligence Ireland transshipment point for and consumer of hashish from North Africa to the UK and Netherlands and of European-produced synthetic drugs; increasing consumption of South American cocaine; 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 ecstasy, 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 transshipment point for cocaine from South America to North America and Europe; illicit cultivation and consumption 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 il
PREV.   NEXT  
|<   2621   2622   2623   2624   2625   2626   2627   2628   2629   2630   2631   2632   2633   2634   2635   2636   2637   2638   2639   2640   2641   2642   2643   2644   2645  
2646   2647   2648   2649   2650   2651   2652   2653   2654   2655   2656   2657   2658   2659   2660   2661   2662   2663   2664   2665   2666   2667   2668   2669   2670   >>   >|  



Top keywords:
illicit
 

laundering

 

cocaine

 

narcotics

 
cannabis
 

heroin

 

transshipment

 

producer

 

ecstasy

 
consumer

Southwest

 
Europe
 

cultivation

 

remains

 

substantial

 

European

 
America
 
Jamaica
 

government

 
eradication

limited

 

increasingly

 

concern

 

consumption

 
American
 

financial

 

synthetic

 

increasing

 

vulnerable

 

countries


neighboring

 

markets

 

significant

 

produced

 

important

 

gateway

 
arrive
 

center

 

Lebanon

 

Jordan


country

 

companies

 

trusts

 

change

 

bureaux

 
involving
 

offshore

 
Israel
 

concerned

 

community