Lithuania
transshipment point for opiates and other illicit drugs
from Southwest Asia, Latin America, and Western Europe to Western
Europe and Scandinavia; limited production of methamphetamine and
ecstasy; susceptible to money laundering despite changes to banking
legislation
Macedonia, The Former Yugoslav Republic of
major transshipment point
for Southwest Asian heroin and hashish; minor transit point for
South American cocaine destined for Europe; while money laundering
is a problem on a local level due to organized crime activities, the
lack of a well-developed financial infrastructure limits the
country's utility as a money-laundering center
Madagascar
illicit producer of cannabis (cultivated and wild
varieties) used mostly for domestic consumption; transshipment point
for heroin
Malaysia
transit point for some illicit drugs; drug trafficking
prosecuted vigorously and carries severe penalties
Malta
minor transshipment point for hashish from North Africa to
Western Europe
Martinique
transshipment point for cocaine and marijuana bound for
the US and Europe
Mauritius
minor consumer and transshipment point for heroin from
South Asia; small amounts of cannabis produced and consumed locally;
significant offshore financial industry creates potential for money
laundering, but corruption levels are relatively low and the
government appears generally to be committed to regulating its
banking industry
Mexico
illicit cultivation of opium poppy (cultivation in 2001 -
4,400 hectares; potential heroin production - 7 metric tons) and of
cannabis (in 2001 - 4,100 hectares); government eradication efforts
have been key in keeping illicit crop levels low; major supplier of
heroin and largest foreign supplier of marijuana and methamphetamine
to the US market; continues as the primary transshipment country for
US-bound cocaine from South America; major drug syndicates control
majority of drug trafficking throughout the country; growing
producer and distributor of ecstasy; significant money-laundering
center
Moldova
limited cultivation of opium poppy and cannabis, mostly for
CIS consumption; transshipment point for illicit drugs from
Southwest Asia via Central Asia to Russia, Western Europe, and
possibly the US; widespread crime and underground economic activity
Montserrat
transshipment point for South American narcotics destined
for the US and Europe