Nepal
illicit producer of cannabis and hashish for the domestic and
international drug markets; transit point for opiates from Southeast
Asia to the West
Netherlands
major European producer of ecstasy, illicit
amphetamines, and other synthetic drugs; important gateway for
cocaine, heroin, and hashish entering Europe; major source of
US-bound ecstasy; large financial sector vulnerable to money
laundering
Netherlands Antilles
transshipment point for South American drugs
bound for the US and Europe; money-laundering center
Nicaragua
transshipment point for cocaine destined for the US and
transshipment point for arms-for-drugs dealing
Nigeria
a transit point for heroin and cocaine intended for
European, East Asian, and North American markets; safehaven for
Nigerian narcotraffickers operating worldwide; major
money-laundering center; massive corruption and criminal activity,
remains on Financial Action Task Force Non-Cooperative Countries and
Territories List for continued failure to address deficiencies in
money-laundering control regime
Pakistan
opium poppy in Federally Administered Tribal Areas,
North-West Frontier Province, and Balochistan Province has rebounded
since it was nearly eliminated in 2001; key transit point for Afghan
drugs, including heroin, opium, morphine, and hashish, bound for
Western markets, the Gulf States, and Africa; financial crimes
related to drug trafficking, terrorism, corruption, and smuggling
remain problems
Panama
major cocaine transshipment point and primary
money-laundering center for narcotics revenue; money-laundering
activity is especially heavy in the Colon Free Zone; offshore
financial center; negligible signs of coca cultivation; monitoring
of financial transactions is improving; official corruption remains
a major problem
Paraguay
major illicit producer of cannabis, most or all of which is
consumed in Brazil, Argentina, and Chile; transshipment country for
Andean cocaine headed for Brazil, other Southern Cone markets,
Europe, and US; corruption and some money-laundering activity,
especially in the Tri-Border Area
Peru
until 1996 the world's largest coca leaf producer; emerging
opium producer; cultivation of coca in Peru fell 15 percent to
31,150 hectares between 2002 and the end of 2003; much of the
cocaine base is shipped to neighboring Colombia for processing into
cocaine, while finished cocaine is shipped out from Pacific ports to
the international drug market; increasing amounts of base and
finished cocaine, however, are being moved to Brazil and Bolivia for
use in the Southern Cone or transshipped to Europe and Africa
Philippines
exports locally-produced marijuana and hashish to East
Asia, the US, and other Western markets; serves as a transit point
for heroin and crystal methamphetamine; domestic methamphetamine
production is a growing problem; remains on Financial Action Task
Force Non-Cooperative Countries and Territories List for continued
failure to address deficiencies in money-laundering control regime