Benin
transshipment point for narcotics associated with Nigerian
trafficking organizations and most commonly destined for Western
Europe and the US; vulnerable to money laundering due to a poorly
regulated financial infrastructure
Bolivia
world's third-largest cultivator of coca (after Colombia and
Peru) with an estimated 28,450 hectares under cultivation in June
2003, a 23% increase from June 2002; intermediate coca products and
cocaine exported mostly to or through Brazil, Argentina, and Chile
to European and US drug markets; eradication and alternative crop
programs under the MESA administration have been unable to keep pace
with farmers' attempts to increase cultivation; money-laundering
activity related to narcotics trade, especially along the borders
with Brazil and Paraguay
Bosnia and Herzegovina
minor transit point for marijuana and opiate
trafficking routes to Western Europe; remains highly vulnerable to
money-laundering activity given a primarily cash-based and
unregulated economy, weak law enforcement and instances of corruption
Brazil
illicit producer of cannabis; minor coca cultivation in the
Amazon region, used for domestic consumption; government has a
large-scale eradication program to control cannabis; important
transshipment country for Bolivian, Colombian, and Peruvian cocaine
headed for Europe and the US; also used by traffickers as a way
station for narcotics air transshipments between Peru and Colombia;
upsurge in drug-related violence and weapons smuggling; important
market for Colombian, Bolivian, and Peruvian cocaine; illicit
narcotics proceeds earned in Brazil are often laundered through the
financial system; significant illicit financial activity in the
Tri-Border Area
British Virgin Islands
transshipment point for South American
narcotics destined for the US and Europe; large offshore financial
center makes it vulnerable to money laundering
Brunei
drug trafficking and illegally importing controlled
substances are serious offenses in Brunei and carry a mandatory
death penalty
Bulgaria
major European transshipment point for Southwest Asian
heroin and, to a lesser degree, South American cocaine for the
European market; limited producer of precursor chemicals; some money
laundering of drug-related proceeds through financial institutions
Burma
remains world's second largest producer of illicit opium
(estimated production in 2004 - 292 metric tons, down 40% from 2003
due to eradication efforts and drought; cultivation in 2004 - 30,900
hectares, a 34% decline from 2003); lack of government will and
ability to take on major narcotrafficking groups and lack of serious
commitment against money laundering continues to hinder the overall
antidrug effort; major source of methamphetamine and heroin for
regional consumption; currently under Financial Action Task Force
countermeasures due to continued failure to address its inadequate
money-laundering controls (2005)
Cambodia
narcotics-related corruption reportedly involving some in
the government, military, and police; possible small-scale opium,
heroin, and amphetamine production; large producer of cannabis for
the international market; vulnerable to money laundering due to its
cash-based economy and porous borders
Canada
illicit producer of cannabis for the domestic drug market and
export to US; use of hydroponics technology permits growers to plant
large quantities of high-quality marijuana indoors; transit point
for heroin and cocaine entering the US market; vulnerable to
narcotics money laundering because of its mature financial services
sector