in Brunei and carry a mandatory
death penalty

Bulgaria
major European transshipment point for Southwest Asian
heroin and, to a lesser degree, South American cocaine for the
European market; limited producer of precursor chemicals; some money
laundering of drug-related proceeds through financial institutions

Burma
world's second largest producer of illicit opium (potential
production in 2003 - 484 metric tons, down 23% due to eradication
efforts and alternate development; cultivation in 2003 - 47,130
hectares, a 39% decline from 2002); surrender of drug warlord KHUN
SA's Mong Tai Army in January 1996 was hailed by Rangoon as a major
counternarcotics success, but lack of government will and ability to
take on major narcotrafficking groups and lack of serious commitment
against money laundering continues to hinder the overall antidrug
effort; major source of methamphetamine and heroin for regional
consumption; currently under Financial Action Task Force
countermeasures due to continued failure to address its inadequate
money-laundering controls

Cambodia
narcotics-related corruption reportedly involving some in
the government, military, and police; possible small-scale opium,
heroin, and amphetamine production; large producer of cannabis for
the international market; vulnerable to money laundering due to its
cash-based economy and porous borders

Canada
illicit producer of cannabis for the domestic drug market and
export to US; use of hydroponics technology permits growers to plant
large quantities of high-quality marijuana indoors; transit point
for heroin and cocaine entering the US market; vulnerable to
narcotics money laundering because of its mature financial services
sector

Cape Verde
used as a transshipment point for illicit drugs moving
from Latin America and Asia destined for Western Europe; the lack of
a well-developed financial system limits the country's utility as a
money-laundering center

Cayman Islands
offshore financial center; vulnerable to drug
transshipment to the US and Europe

Chile
important transshipment country for cocaine destined for
Europe and the US; economic prosperity and increasing trade have
made Chile more attractive to traffickers seeking to launder drug
profits, especially through the Iquique Free Trade Zone, but a new
anti-money-laundering law improves controls; imported precursors
passe