US and Europe

Saint Vincent and the Grenadines
transshipment point for South
American drugs destined for the US and Europe; small-scale cannabis
cultivation

Saudi Arabia
death penalty for traffickers; increasing consumption
of heroin, cocaine, and hashish; not a major money-laundering
center, improving anti-money-laundering legislation

Senegal
transshipment point for Southwest and Southeast Asian heroin
moving to Europe and North America; illicit cultivator of cannabis

Serbia and Montenegro
transshipment point for Southwest Asian heroin
moving to Western Europe on the Balkan route; economy vulnerable to
money laundering

Singapore
as a transportation and financial services hub, Singapore
is vulnerable, despite strict laws and enforcement, to be used as a
transit point for Golden Triangle heroin and as a venue for money
laundering

Slovakia
transshipment point for Southwest Asian heroin bound for
Western Europe; producer of synthetic drugs for regional market

Slovenia
minor transit point for cocaine and Southwest Asian heroin
bound for Western Europe, and for precursor chemicals

South Africa
transshipment center for heroin, hashish, marijuana,
and cocaine; cocaine consumption on the rise; world's largest market
for illicit methaqualone, usually imported illegally from India
through various east African countries; illicit cultivation of
marijuana; attractive 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 poi