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 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 heroin
and methamphetamine production; 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 ecstasy entering the US market; vulnerable to narcotics money
laundering because of its mature financial services sector
Cape Verde
used as a transshipment point for illicit drugs moving
from Latin America and Asia destined for Western Europe; the lack of
a well-developed financial system limits the country's utility as a
money-laundering center
Cayman Islands
offshore financial center; vulnerable to drug
transshipment to the US and Europe
Chile
important transshipment country for cocaine destined for
Europe; economic prosperity and increasing trade have made Chile
more attractive to traffickers seeking to launder drug profits,
especially through the Iquique Free Trade Zone, but a new
anti-money-laundering law improves controls; imported precursors
passed on to Bolivia; domestic cocaine consumption is rising
China
major transshipment point for heroin produced in the Golden
Triangle; growing domestic drug abuse problem; source country for
chemical precursors and methamphetamine