iciencies in money-laundering
control regime

Guyana
transshipment point for narcotics from South America -
primarily Venezuela - to Europe and the US; producer of cannabis

Haiti
major Caribbean transshipment point for cocaine en route to
the US and Europe; substantial money-laundering activity; Colombian
narcotics traffickers favor Haiti for illicit financial
transactions; pervasive corruption

Honduras
transshipment point for drugs and narcotics; illicit
producer of cannabis, cultivated on small plots and used principally
for local consumption; corruption is a major problem; some
money-laundering activity

Hong Kong
Makes strenuous law enforcement efforts, but faces
difficult challenges in controlling transit of heroin and
methamphetamine to regional and world markets; modern banking system
provides a conduit for money laundering; rising indigenous use of
synthetic drugs, especially among young people

Hungary
transshipment point for Southwest Asian heroin and cannabis
and for South American cocaine destined for Western Europe; limited
producer of precursor chemicals, particularly for amphetamine and
methamphetamine; improving, but remains vulnerable to money
laundering related to organized crime and drug trafficking

India
world's largest producer of licit opium for the pharmaceutical
trade, but an undetermined quantity of opium is diverted to illicit
international drug markets; transit point for illicit narcotics
produced in neighboring countries; illicit producer of methaqualone;
vulnerable to narcotics money laundering through the hawala system

Indonesia
illicit producer of cannabis largely for domestic use;
possible growing role as transshipment point for Golden Triangle
heroin

Iran
despite substantial interdiction efforts, Iran remains a key
transshipment point for Southwest Asian heroin to Europe; domestic
narcotics consumption remains a persistent problem and according to
official Iranian statistics there are at least 2 million drug users
in the country; lax anti-money-laundering regulations

Ireland
transshipment point for and consumer of hashish from North
Africa to the UK and Netherlands and of European-produced synthetic
drugs; minor transshipment point for heroin and cocaine destined for
Western Europe; despite recent legislation, narcotics-related money
laundering using bureaux de change, trusts, shell co