ets;
susceptible to money laundering related to drug trafficking,
organized crime

Dominica
transshipment point for narcotics bound for the US and
Europe; minor cannabis producer; anti-money-laundering enforcement
is weak, making the country particularly vulnerable to money
laundering

Dominican Republic
transshipment point for South American drugs
destined for the US and Europe; has become a transshipment point for
ecstasy from the Netherlands and Belgium destined for US and Canada;
substantial money-laundering activity; Colombian narcotics
traffickers favor the Dominican Republic for illicit financial
transactions

East Timor
NA

Ecuador
significant transit country for cocaine originating in
Colombia and Peru; importer of precursor chemicals used in
production of illicit narcotics; attractive location for
cash-placement by drug traffickers laundering money because of
dollarization and weak anti-money-laundering regime; increased
activity on the northern frontier by trafficking groups and
Colombian insurgents

Egypt
transit point for Southwest Asian and Southeast Asian heroin
and opium moving to Europe, Africa, and the US; transit stop for
Nigerian couriers; concern as money-laundering site due to lax
enforcement of financial regulations

El Salvador
transshipment point for cocaine; small amounts of
marijuana produced for local consumption; domestic cocaine abuse on
the rise

Estonia
transshipment point for opiates and cannabis from Southwest
Asia and the Caucasus via Russia, cocaine from Latin America to
Western Europe and Scandinavia, and synthetic drugs from Western
Europe to Scandinavia; increasing domestic drug abuse problem;
possible precursor manufacturing and/or trafficking; potential money
laundering related to organized crime and drug trafficking is a
concern, as is possible use of the gambling sector to launder funds

Ethiopia
transit hub for heroin originating in Southwest and
Southeast Asia and destined for Europe and North America, as well as
cocaine destined for markets in southern Africa; cultivates qat
(khat) for local use and regional export, principally to Djibouti
and Somalia (legal in all three countries); the lack of a
well-developed financial system limits the country's utility as a
money-laundering center

France
metropolitan France: transshipment point for and consumer of
South American