limited cultivation of opium poppy and cannabis, mostly for
CIS consumption; transshipment point for illicit drugs from
Southwest Asia via Central Asia to Russia, Western Europe, and
possibly the US; widespread crime and underground economic activity

Montserrat
transshipment point for South American narcotics destined
for the US and Europe

Morocco
illicit producer of hashish; shipments of hashish mostly
directed to Western Europe; transit point for cocaine from South
America destined for Western Europe

Mozambique
Southern African transit point for South Asian hashish
and heroin, and South American cocaine probably destined for the
European and South African markets; producer of cannabis (for local
consumption) and methaqualone (for export to South Africa);
corruption and poor regulatory capability makes the banking system
vulnerable to money laundering, but the lack of a well-developed
financial infrastructure limits the country's utility as a
money-laundering center

Nauru
offshore banking recently stopped, remains on Financial Action
Task Force Non-Cooperative Countries and Territories List for
continued failure to address deficiencies in money-laundering
control regime

Nepal
illicit producer of cannabis and hashish for the domestic and
international drug markets; transit point for opiates from Southeast
Asia to the West

Netherlands
major European producer of ecstasy, illicit
amphetamines, and other synthetic drugs; important gateway for
cocaine, heroin, and hashish entering Europe; major source of
US-bound ecstasy; large financial sector vulnerable to money
laundering

Netherlands Antilles
transshipment point for South American drugs
bound for the US and Europe; money-laundering center

Nicaragua
transshipment point for cocaine destined for the US and
transshipment point for arms-for-drugs dealing

Nigeria
a transit point for heroin and cocaine intended for
European, East Asian, and North American markets; safehaven for
Nigerian narcotraffickers operating worldwide; major
money-laundering center; massive corruption and criminal activity;
remains on Financial Action Task Force Non-Cooperative Countries and
Territories List for continued failure to address deficiencies in
money-laundering control regime

Pakistan
opium poppy in Federally Administered Tribal Areas,
North-West Frontier Province, and Balochis