FREE BOOKS

Author's List




PREV.   NEXT  
|<   2292   2293   2294   2295   2296   2297   2298   2299   2300   2301   2302   2303   2304   2305   2306   2307   2308   2309   2310   2311   2312   2313   2314   2315   2316  
2317   2318   2319   2320   2321   2322   2323   2324   2325   2326   2327   2328   2329   2330   2331   2332   2333   2334   2335   2336   2337   2338   2339   2340   2341   >>   >|  
d wild varieties) used mostly for domestic consumption; transshipment point for heroin Malaysia transit point for some illicit drugs; drug trafficking prosecuted vigorously and carries severe penalties Malta minor transshipment point for hashish from North Africa to Western Europe Martinique transshipment point for cocaine and marijuana bound for the US and Europe Mauritius minor consumer and transshipment point for heroin from South Asia; small amounts of cannabis produced and consumed locally; significant offshore financial industry creates potential for money laundering, but corruption levels are relatively low and the government appears generally to be committed to regulating its banking industry Mexico illicit cultivation of opium poppy (cultivation in 2001 - 4,400 hectares; potential heroin production - 7 metric tons) and of cannabis (in 2001 - 4,100 hectares); government eradication efforts have been key in keeping illicit crop levels low; major supplier of heroin and largest foreign supplier of marijuana and methamphetamine to the US market; continues as the primary transshipment country for US-bound cocaine from South America, accounting for about 70 percent of estimated annual cocaine movement to the US; major drug syndicates control majority of drug trafficking throughout the country; producer and distributor of ecstasy; significant money-laundering center Moldova limited cultivation of opium poppy and cannabis, mostly for CIS consumption; transshipment point for illicit drugs from Southwest Asia via Central Asia to Russia, Western Europe, and possibly the US; widespread crime and underground economic activity Montserrat transshipment point for South American narcotics destined for the US and Europe Morocco illicit producer of hashish; shipments of hashish mostly directed to Western Europe; transit point for cocaine from South America destined for Western Europe Mozambique Southern African transit point for South Asian hashish, South Asian heroin, and South American cocaine probably destined for the European and South African markets; producer of cannabis (for local consumption) and methaqualone (for export to South Africa); corruption and poor regulatory capability makes the banking system vulnerable to money laundering, but the lack of a well-developed financial infrastructure limits the country'
PREV.   NEXT  
|<   2292   2293   2294   2295   2296   2297   2298   2299   2300   2301   2302   2303   2304   2305   2306   2307   2308   2309   2310   2311   2312   2313   2314   2315   2316  
2317   2318   2319   2320   2321   2322   2323   2324   2325   2326   2327   2328   2329   2330   2331   2332   2333   2334   2335   2336   2337   2338   2339   2340   2341   >>   >|  



Top keywords:

transshipment

 

Europe

 
illicit
 

cocaine

 

heroin

 

hashish

 

Western

 

cannabis

 

cultivation

 

producer


destined

 

laundering

 

country

 

consumption

 

transit

 

industry

 
potential
 

significant

 

African

 

financial


levels

 

banking

 

hectares

 

American

 
corruption
 

government

 

Africa

 
supplier
 

trafficking

 
America

marijuana
 
syndicates
 

widespread

 

Moldova

 

movement

 

annual

 

percent

 
limited
 
estimated
 

possibly


control

 
distributor
 
ecstasy
 

center

 

Southwest

 

majority

 
Russia
 

Central

 

directed

 

system