ctive venue for money launderers given the
increasing level of organized criminal and narcotics activity in the
region

Spain
key European gateway country and consumer for Latin American
cocaine and North African hashish entering the European market;
destination and minor transshipment point for Southwest Asian
heroin; money-laundering site for European earnings of Colombian
narcotics trafficking organizations

Suriname
growing transshipment point for South American drugs
destined for Europe 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 consumer of South American cocaine and Southwest Asian heroin

Syria
a transit point for opiates and hashish bound for regional and
Western markets; weak anti-money-laundering controls, bank
privatization may leave it vulnerable to money-laundering

Taiwan
regional transit point for heroin and methamphetamine; major
problem with domestic consumption of methamphetamine and heroin;
renewal of domestic methamphetamine production is a problem

Tajikistan
major transit country for Afghan narcotics bound for
Russian and, to a lesser extent, Western European markets; limited
illicit cultivation of opium poppy for domestic consumption;
Tajikistan seizes roughly 80 percent of all drugs captured in
Central Asia and stands third worldwide in seizures of opiates
(heroin and raw opium)

Tanzania
growing role in transshipment of southwest and southeast
Asian heroin and south American cocaine destined for south African,
European, and US markets and of south Asian methaqualone bound for
southern Africa; money laundering remains a problem

Thailand
a minor producer of opium, heroin, and marijuana; illicit
transit point for heroin en route to the international drug market
from Burma and Laos; eradication efforts have reduced the area of
cannabis cultivation and shifted some production to neighboring
countries; opium poppy cultivation has been reduced by eradication
efforts; also a drug money-laundering center; minor role in
amphetamine production for regional consumption