-money-laundering legislation and enforcement

Senegal
transshipment point for Southwest and Southeast Asian heroin
and South American cocaine moving to Europe and North America;
illicit cultivator of cannabis

Serbia
transshipment point for Southwest Asian heroin moving to
Western Europe on the Balkan route; economy vulnerable to money
laundering

Singapore
drug abuse limited because of aggressive law enforcement
efforts; as a transportation and financial services hub, Singapore
is vulnerable, despite strict laws and enforcement, as a venue for
money laundering

Slovakia
transshipment point for Southwest Asian heroin bound for
Western Europe; producer of synthetic drugs for regional market;
consumer of ecstasy

Slovenia
minor transit point for cocaine and Southwest Asian heroin
bound for Western Europe, and for precursor chemicals

South Africa
transshipment center for heroin, hashish, and cocaine,
as well as a major cultivator of marijuana in its own right; cocaine
and heroin consumption on the rise; world's largest market for
illicit methaqualone, usually imported illegally from India through
various east African countries, but increasingly producing its own
synthetic drugs for domestic consumption; attractive venue for money
launderers given the increasing level of organized criminal and
narcotics activity in the region and the size of the South African
economy

Spain
despite rigorous law enforcement efforts, North African, Latin
American, Galician, and other European traffickers take advantage of
Spain's long coastline to land large shipments of cocaine and
hashish for distribution to the European market; consumer for Latin
American cocaine and North African hashish; destination and minor
transshipment point for Southwest Asian heroin; money-laundering
site for Colombian narcotics trafficking organizations and organized
crime

Suriname
growing transshipment point for South American drugs
destined for Europe via the Netherlands and Brazil; transshipment
point for arms-for-drugs dealing

Switzerland
a major international financial center vulnerable to the
layering and integration stages of money laundering; despite
significant legislation and reporting requirements, secrecy rules
persist and nonresidents are permitted to conduct business through
offshore entities and various intermediaries; transit country for
and