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 international drug trade;
major transit hub for Southwest and Southeast Asian heroin and, to a
lesser extent, South American cocaine destined for Europe and the
US; widespread crime and corruption have made money laundering a
problem, but the lack of a well-developed financial infrastructure
limits the country's utility as a money-laundering center
Greece
a gateway to Europe for traffickers smuggling cannabis and
heroin from the Middle East and Southwest Asia to the West and
precursor chemicals to the East; some South American cocaine
transits or is consumed in Greece; money laundering related to drug
trafficking and organized crime
Grenada
small-scale cannabis cultivation; lesser transshipment point
for marijuana and cocaine to US
Guatemala
major transit country for cocaine and heroin; minor
producer of illicit opium poppy and cannabis for mostly domestic
consumption; proximity to Mexico makes Guatemala a major staging
area for drugs (particularly for cocaine); money laundering is a
serious problem; corruption is a major problem; remains on Financial
Action Task Force Non-Cooperative Countries and Territories List for
continued failure to address def
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