drug markets; important supplier of heroin to
the US market; opium poppy cultivation fell 50% between 2003 and
2004 to 2,100 hectares yielding a potential 3.8 metric tons of pure
heroin, mostly for the US market; in 2004, aerial eradication
treated over 130,000 hectares of coca but aggressive replanting on
the part of growers means Colombia remains a key producer; a
significant portion of non-US narcotics proceeds are either
laundered or invested in Colombia through the black market peso
exchange
Congo, Democratic Republic of the
illicit producer of cannabis,
mostly for domestic consumption; while rampant corruption and
inadequate supervision leaves the banking system vulnerable to money
laundering, the lack of a well-developed financial system limits the
country's utility as a money-laundering center
Costa Rica
transshipment country for cocaine and heroin from South
America; illicit production of cannabis on small, scattered plots;
domestic cocaine consumption, particularly crack cocaine, is rising
Cote d'Ivoire
illicit producer of cannabis, mostly for local
consumption; transshipment point for Southwest and Southeast Asian
heroin to Europe and occasionally to the US, and for Latin American
cocaine destined for Europe and South Africa; while rampant
corruption and inadequate supervision leave the banking system
vulnerable to money laundering, the lack of a developed financial
system limits the country's utility as a major money-laundering
center
Croatia
transit point along the Balkan route for Southwest Asian
heroin to Western Europe; has been used as a transit point for
maritime shipments of South American cocaine bound for Western Europe
Cuba
territorial waters and air space serve as transshipment zone
for US and European-bound drugs; established the death penalty for
certain drug-related crimes in 1999
Cyprus
minor transit point for heroin and hashish via air routes and
container traffic to Europe, especially from Lebanon and Turkey;
some cocaine transits as well; despite a strengthening of
anti-money-laundering legislation, remains vulnerable to money
laundering; reporting of suspicious transactions in offshore sector
remains weak
Czech Republic
transshipment point for Southwest Asian heroin and
minor transit point for Latin American cocaine to Western Europe;
producer of synthetic drugs for local and regional mark
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