al system limits the
country's utility as a money-laundering center

Costa Rica
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

Cote d'Ivoire
illicit producer of cannabis, mostly for local
consumption; transshipment point for Southwest and Southeast Asian
heroin to Europe and occasionally to the US, and for Latin American
cocaine destined for Europe and South Africa; 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
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

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

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

East Timor
NA