n American
cocaine bound for Western Europe; although not a significant
financial center, role as a narcotics conduit leaves it vulnerable
to laundering which occurs via the banking system, currency exchange
houses, and casinos

Russia
limited cultivation of illicit cannabis and opium poppy and
producer of methamphetamine, mostly for domestic consumption;
government has active illicit crop eradication program; used as
transshipment point for Asian opiates, cannabis, and Latin American
cocaine bound for growing domestic markets, to a lesser extent
Western and Central Europe, and occasionally to the US; major source
of heroin precursor chemicals; corruption and organized crime are
key concerns; heroin increasingly popular in domestic market

Saint Kitts and Nevis
transshipment point for South American drugs
destined for the US and Europe; some money-laundering activity

Saint Lucia
transit point for South American drugs destined for the
US and Europe

Saint Vincent and the Grenadines
transshipment point for South
American drugs destined for the US and Europe; small-scale cannabis
cultivation

Saudi Arabia
death penalty for traffickers; increasing consumption
of heroin, cocaine, and hashish; not a major money-laundering
center, improving anti-money-laundering legislation

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

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

Singapore
as a transportation and financial services hub, Singapore
is vulnerable, despite strict laws and enforcement, to be used as a
transit point for Golden Triangle heroin and as a venue for money
laundering

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

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, marijuana,
and cocaine; cocaine consumption on the rise; world's largest market
for illicit methaqualone, usually imported illegally from India
through various east African countries; illicit cultivation of
marijuana; attra