FREE BOOKS

Author's List




PREV.   NEXT  
|<   2466   2467   2468   2469   2470   2471   2472   2473   2474   2475   2476   2477   2478   2479   2480   2481   2482   2483   2484   2485   2486   2487   2488   2489   2490  
2491   2492   2493   2494   2495   2496   2497   2498   2499   2500   2501   2502   2503   2504   2505   2506   2507   2508   2509   2510   2511   2512   2513   2514   2515   >>   >|  
outh America to North America and Europe; illicit cultivation of cannabis; government has an active manual cannabis eradication program; corruption is a major concern; substantial money-laundering activity; Colombian narcotics traffickers favor Jamaica for illicit financial transactions Kazakhstan significant illicit cultivation of cannabis for CIS markets, as well as limited cultivation of opium poppy and ephedra (for the drug ephedrine); limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe Kenya widespread harvesting of small plots of marijuana; transit country for South Asian heroin destined for Europe and North America; Indian methaqualone also transits on way to South Africa; significant potential for money-laundering activity given the country's status as a regional financial center; massive corruption, and relatively high levels of narcotics-associated activities Korea, North for years, from the 1970s into the 2000s, citizens of the Democratic People's Republic of (North) Korea (DPRK), many of them diplomatic employees of the government, were apprehended abroad while trafficking in narcotics, including two in Turkey in December 2004; police investigations in Taiwan and Japan in recent years have linked North Korea to large illicit shipments of heroin and methamphetamine, including an attempt by the North Korean merchant ship Pong Su to deliver 150 kg of heroin to Australia in April 2003 Kyrgyzstan limited illicit cultivation of cannabis and opium poppy for CIS markets; limited government eradication of illicit crops; transit point for Southwest Asian narcotics bound for Russia and the rest of Europe Laos estimated cultivation in 2004 - 10,000 hectares, a 45% decrease from 2003; estimated potential production in 2004 - 49 metric tons, a significant decrease from 200 metric tons in 2003 (2005) Latvia transshipment point for opiates and cannabis from Central and Southwest Asia to Western Europe and Scandinavia and Latin American cocaine and some synthetics from Western Europe to CIS; despite improved legislation, vulnerable to money laundering due to nascent enforcement capabilities and comparatively weak regulation of offshore companies and the gaming industry; CIS organized crime (including counterfeiting, corruption, extortion, stolen cars, and
PREV.   NEXT  
|<   2466   2467   2468   2469   2470   2471   2472   2473   2474   2475   2476   2477   2478   2479   2480   2481   2482   2483   2484   2485   2486   2487   2488   2489   2490  
2491   2492   2493   2494   2495   2496   2497   2498   2499   2500   2501   2502   2503   2504   2505   2506   2507   2508   2509   2510   2511   2512   2513   2514   2515   >>   >|  



Top keywords:

illicit

 
Europe
 

narcotics

 

cultivation

 

cannabis

 

government

 

limited

 

heroin

 

transit

 

Southwest


significant

 

including

 

eradication

 

America

 

corruption

 

laundering

 

decrease

 

metric

 

Russia

 

estimated


potential

 

Western

 

country

 

markets

 

financial

 

activity

 

shipments

 

attempt

 
hectares
 

methamphetamine


recent

 

production

 
linked
 

Korean

 

deliver

 

Australia

 

merchant

 

Kyrgyzstan

 

improved

 

regulation


offshore

 

comparatively

 
capabilities
 

nascent

 

enforcement

 
companies
 

gaming

 

extortion

 

stolen

 
counterfeiting