f South Asian methaqualone bound for
southern Africa; money laundering remains a problem

Thailand
a minor producer of opium, heroin, and marijuana; illicit
transit point for heroin en route to the international drug market
from Burma and Laos; eradication efforts have reduced the area of
cannabis cultivation and shifted some production to neighboring
countries; opium poppy cultivation has been reduced by eradication
efforts; also a drug money-laundering center; minor role in
methamphetamine production for regional consumption; major consumer
of methamphetamine since the 1990s

Togo
transit hub for Nigerian heroin and cocaine traffickers; money
laundering not a significant problem

Trinidad and Tobago
transshipment point for South American drugs
destined for the US and Europe; producer of cannabis

Turkey
key transit route for Southwest Asian heroin to Western
Europe and - to a far lesser extent the US - via air, land, and sea
routes; major Turkish, Iranian, and other international trafficking
organizations operate out of Istanbul; laboratories to convert
imported morphine base into heroin are in remote regions of Turkey
and near Istanbul; government maintains strict controls over areas
of legal opium poppy cultivation and output of poppy straw
concentrate; lax enforcement of money-laundering controls

Turkmenistan
transit country for Afghan narcotics bound for Russian
and Western European markets; transit point for heroin precursor
chemicals bound for Afghanistan

Turks and Caicos Islands
transshipment point for South 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
vulner