Iran
despite substantial interdiction efforts and considerable
control measures along the border with Afghanistan, Iran remains one
of the primary transshipment routes for Southwest Asian heroin to
Europe; suffers one of the highest opiate addiction rates in the
world, and has an increasing problem with synthetic drugs; lacks
anti-money laundering laws; has reached out to neighboring countries
to share counter-drug intelligence
Ireland
transshipment point for and consumer of hashish from North
Africa to the UK and Netherlands and of European-produced synthetic
drugs; increasing consumption of South American cocaine; minor
transshipment point for heroin and cocaine destined for Western
Europe; despite recent legislation, narcotics-related money
laundering - using bureaux de change, trusts, and shell companies
involving the offshore financial community - remains a concern
Israel
increasingly concerned about ecstasy, cocaine, and heroin
abuse; drugs arrive in country from Lebanon and, increasingly, from
Jordan; money-laundering center
Italy
important gateway for and consumer of Latin American cocaine
and Southwest Asian heroin entering the European market; money
laundering by organized crime and from smuggling
Jamaica
transshipment point for cocaine from South America to North
America and Europe; illicit cultivation and consumption of cannabis;
government has an active manual cannabis eradication program;
corruption is a major concern; substantial money-laundering
activity; Colombian narcotics traffickers favor Jamaica for illicit
financial transactions
Kazakhstan
significant illicit cultivation of cannabis for CIS
markets, as well as limited cultivation of opium poppy and ephedra
(for the drug ephedrine); limited government eradication of illicit
crops; transit point for Southwest Asian narcotics bound for Russia
and the rest of Europe; significant consumer of opiates
Kenya
widespread harvesting of small plots of marijuana; transit
country for South Asian heroin destined for Europe and North
America; Indian methaqualone also transits on way to South Africa;
significant potential for money-laundering activity given the
country's status as a regional financial center; massive corruption,
and relatively high levels of narcotics-associated activities
Korea, North
for years, from the 1970s into the 2000s, citizens of
the Democratic People's Republic of (North) Korea (DPRK), many of
them diplomatic employees of the government, were apprehended abroad
while trafficking in narcotics, including two in Turkey in December
2004; police investigations in Taiwan and Japan in recent years have
linked North Korea to large illicit shipments of heroin and
methamphetamine, including an attempt by the North Korean merchant
ship Pong Su to deliver 150 kg of heroin to Australia in April 2003
Kyrgyzstan
limited illicit cultivation of cannabis and opium poppy
for CIS markets; limited government eradication of illicit crops;
transit point for Southwest Asian narcotics bound for Russia and the
rest of Europe; major consumer of opiates
Laos
estimated opium poppy cultivation in 2008 was 1,900 hectares,
about a 73% increase from 2007; estimated potential opium production
in 2008 more than tripled to 17 metric tons; unsubstantiated reports
of domestic methamphetamine production; growing domestic
methamphetamine problem (2007)