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 West;
limited government eradication program; used as transshipment point
for opiates and other illicit drugs from Africa, Latin America, and
Turkey, and to Europe and Russia; drug-related money laundering a
minor, but growing, problem
United Arab Emirates:
growing role as heroin transshipment and
money-laundering center due to its proximity to southwest Asian
producing countries and the bustling free trade zone in Dubai
United Kingdom:
gateway country for Latin American cocaine entering
the European market; major consumer of synthetic drugs, producer of
limited amounts of synthetic drugs and synthetic precursor
chemicals; major consumer of Southwest Asian heroin;
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:
limited illicit cultivation of cannabis and very small
amounts of opium poppy, mostly for domestic consumption, almost
entirely eradicated by an effective government eradication program;
increasingly used as transshipment point for illicit drugs from
Afghanistan to Russia and Western Europe and for acetic anhydride
destined for Afghanistan
Venezuela:
illicit producer of opium for the international drug
trade on a small scale; however, large quantities of cocaine,
heroin, and marijuana transit the country from Colombia bound for US
and Europe; important money-laundering center; active eradication
program primarily targeting opium; increasing signs of drug-related
activities by Colombian insurgents on border
Vietnam:
minor producer of opium poppy with 2,100 hectares
cultivated in 1999, capable of producing 11 metric tons of opium;
probable minor transit point for Southeast Asian heroin;
opium/heroin/methamphetamine addiction problems
Yugoslavia:
transshipment point for Southwest Asian heroin moving to
Western Europe on the Balkan route
Zambia:
transshipment point for moderate amounts of methaqualone,
small amounts of heroin, and cocaine bound for Southern Africa and
possibly Europe; regional money-laundering center