h American
narcotics destined for the US and Europe

Ukraine
limited cultivation of cannabis and opium poppy, mostly for
CIS consumption; some synthetic drug production for export to the
West; limited government eradication program; used as transshipment
point for opiates and other illicit drugs from Africa, Latin
America, and Turkey to Europe and Russia; Ukraine has improved
anti-money-laundering controls, resulting in its removal from the
Financial Action Task Force's (FATF's) Noncooperative Countries and
Territories List in February 2004; Ukraine's anti-money-laundering
regime continues to be monitored by FATF

United Arab Emirates
the UAE is a drug transshipment point for
traffickers given its proximity to southwest Asian drug producing
countries; the UAE's position as a major financial center makes it
vulnerable to money laundering; anti-money-laundering controls
improving

United Kingdom
producer of limited amounts of synthetic drugs and
synthetic precursor chemicals; major consumer of Southwest Asian
heroin, Latin American cocaine, and synthetic drugs;
money-laundering center

United States
consumer of cocaine shipped from Colombia through
Mexico and the Caribbean; consumer of heroin, marijuana, and
increasingly methamphetamine from Mexico; consumer of high-quality
Southeast Asian heroin; illicit producer of cannabis, marijuana,
depressants, stimulants, hallucinogens, and methamphetamine;
money-laundering center

Uzbekistan
transit country for Afghan narcotics bound for Russian
and, to a lesser extent, Western European markets; limited illicit
cultivation of cannabis and small amounts of opium poppy for
domestic consumption; poppy cultivation almost wiped out by
government crop eradication program; transit point for heroin
precursor chemicals bound for Afghanistan

Venezuela
small-scale illicit producer of opium and coca for the
processing of opiates and coca derivatives; however, large
quantities of cocaine, heroin, and marijuana transit the country
from Colombia bound for US and Europe; significant narcotics-related
money-laundering activity, especially along the border with Colombia
and on Margarita Island; active eradication program primarily
targeting opium; increasing signs of drug-related activities by
Colombian insurgents on border

Vietnam
minor producer of opium poppy; probable minor transit point
for Sou