Suriname
growing transshipment point for South American drugs
destined for Europe via the Netherlands and Brazil; transshipment
point for arms-for-drugs dealing
Switzerland
a major international financial center vulnerable to the
layering and integration stages of money laundering; despite
significant legislation and reporting requirements, secrecy rules
persist and nonresidents are permitted to conduct business through
offshore entities and various intermediaries; transit country for
and consumer of South American cocaine and Southwest Asian heroin
Syria
a transit point for opiates and hashish bound for regional and
Western markets; weak anti-money-laundering controls and bank
privatization may leave it vulnerable to money-laundering
Taiwan
regional transit point for heroin and methamphetamine; major
problem with domestic consumption of methamphetamine and heroin;
renewal of domestic methamphetamine production is a problem
Tajikistan
major transit country for Afghan narcotics bound for
Russian and, to a lesser extent, Western European markets; limited
illicit cultivation of opium poppy for domestic consumption;
Tajikistan seizes roughly 80% of all drugs captured in Central Asia
and stands third worldwide in seizures of opiates (heroin and raw
opium)
Tanzania
growing role in transshipment of Southwest and Southeast
Asian heroin and South American cocaine destined for South African,
European, and US markets and of South Asian methaqualone bound for
southern Africa; money laundering remains a problem
Thailand
a minor producer of opium, heroin, and marijuana; illicit
transit point for heroin en route to the international drug market
from Burma and Laos; eradication efforts have reduced the area of
cannabis cultivation and shifted some production to neighboring
countries; opium poppy cultivation has been reduced by eradication
efforts; also a drug money-laundering center; minor role in
methamphetamine production for regional consumption; major consumer
of methamphetamine since the 1990s
Togo
transit hub for Nigerian heroin and cocaine traffickers; money
laundering not a significant problem
Trinidad and Tobago
transshipment point for South American drugs
destined for the US and Europe; producer of cannabis
Turkey
key transit route for Southwest Asian heroin to Western
Europe and - to a far lesser extent the US - via air, land, and sea
routes; major Turkish, Iranian, and other international trafficking
organizations operate out of Istanbul; laboratories to convert
imported morphine base into heroin are in remote regions of Turkey
and near Istanbul; government maintains strict controls over areas
of legal opium poppy cultivation and output of poppy straw
concentrate; lax enforcement of money-laundering controls