Ecuador
significant transit country for cocaine originating in
Colombia and Peru; 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, especially
vulnerable along the border with Colombia; increased activity on the
northern frontier by trafficking groups and Colombian insurgents

Egypt
transit point for Southwest Asian and Southeast Asian heroin
and opium moving to Europe, Africa, and the US; transit stop for
Nigerian couriers; concern as money-laundering site due to lax
financial regulations and enforcement

El Salvador
transshipment point for cocaine; small amounts of
marijuana produced for local consumption; domestic cocaine abuse on
the rise

Estonia
transshipment point for opiates and cannabis from Southwest
Asia and the Caucasus via Russia, cocaine from Latin America to
Western Europe and Scandinavia, and synthetic drugs from Western
Europe to Scandinavia; increasing domestic drug abuse problem;
possible precursor manufacturing and/or trafficking; potential money
laundering related to organized crime and drug trafficking is a
concern as is possible use of the gambling sector to launder funds

Ethiopia
Transit hub for heroin originating in Southwest and
Southeast Asia and destined for Europe and North America as well as
cocaine destined for markets in southern Africa; cultivates qat
(khat) for local use and regional export, principally to Djibouti
and Somalia (legal in all three countries); the lack of a
well-developed financial system limits the country's utility as a
money-laundering center

France
transshipment point for and consumer of South American
cocaine, Southwest Asian heroin, and European synthetics

French Guiana
small amount of marijuana grown for local consumption;
minor transshipment point to Europe

Georgia
limited cultivation of cannabis and opium poppy, mostly for
domestic consumption; used as transshipment point for opiates via
Central Asia to Western Europe and Russia

Germany
source of precursor chemicals for South American cocaine
processors; transshipment point for and consumer of Southwest Asian
heroin, Latin American cocaine, and European-produced synthetic
drugs; major financial center

Ghana
illicit producer of cannabis for the