Saint Lucia
transit point for South American drugs destined for the
US and Europe
Saint Vincent and the Grenadines
transshipment point for South
American drugs destined for the US and Europe; small-scale cannabis
cultivation
Saudi Arabia
death penalty for traffickers; increasing consumption
of heroin, cocaine, and hashish; improving anti-money-laundering
legislation and enforcement
Senegal
transshipment point for Southwest and Southeast Asian heroin
and South American cocaine moving to Europe and North America;
illicit cultivator of cannabis
Serbia
transshipment point for Southwest Asian heroin moving to
Western Europe on the Balkan route; economy vulnerable to money
laundering
Singapore
as a transportation and financial services hub, Singapore
is vulnerable, despite strict laws and enforcement, as a venue for
money laundering
Slovakia
transshipment point for Southwest Asian heroin bound for
Western Europe; producer of synthetic drugs for regional market
Slovenia
minor transit point for cocaine and Southwest Asian heroin
bound for Western Europe, and for precursor chemicals
South Africa
transshipment center for heroin, hashish, marijuana,
and cocaine; cocaine consumption on the rise; world's largest market
for illicit methaqualone, usually imported illegally from India
through various east African countries; illicit cultivation of
marijuana; attractive venue for money launderers given the
increasing level of organized criminal and narcotics activity in the
region
Spain
key European gateway country and consumer for Latin American
cocaine and North African hashish entering the European market;
destination and minor transshipment point for Southwest Asian
heroin; money-laundering site for Colombian narcotics trafficking
organizations and organized crime