Australia
Tasmania is one of the world's major suppliers of licit
opiate products; government maintains strict controls over areas of
opium poppy cultivation and output of poppy straw concentrate; major
consumer of cocaine and amphetamines
Austria
transshipment point for Southwest Asian heroin and South
American cocaine destined for Western Europe; increasing consumption
of European-produced synthetic drugs
Azerbaijan
limited illicit cultivation of cannabis and opium poppy,
mostly for CIS consumption; small government eradication program;
transit point for Southwest Asian opiates bound for Russia and to a
lesser extent the rest of Europe
Bahamas, The
transshipment point for cocaine and marijuana bound for
US and Europe; offshore financial center
Bangladesh
transit country for illegal drugs produced in neighboring
countries
Barbados
one of many Caribbean transshipment points for narcotics
bound for Europe and the US; offshore financial center
Belarus
limited cultivation of opium poppy and cannabis, mostly for
the domestic market; transshipment point for illicit drugs to and
via Russia, and to the Baltics and Western Europe; a small and
lightly regulated financial center; anti-money-laundering
legislation does not meet international standards and was weakened
further when know-your-customer requirements were curtailed in 2008;
few investigations or prosecutions of money-laundering activities
(2008)
Belgium
growing producer of synthetic drugs and cannabis; transit
point for US-bound ecstasy; source of precursor chemicals for South
American cocaine processors; transshipment point for cocaine,
heroin, hashish, and marijuana entering Western Europe; despite a
strengthening of legislation, the country remains vulnerable to
money laundering related to narcotics, automobiles, alcohol, and
tobacco; significant domestic consumption of ecstasy
Belize
transshipment point for cocaine; small-scale illicit producer
of cannabis, primarily for local consumption; offshore sector
money-laundering activity related to narcotics trafficking and other
crimes (2008)
Benin
transshipment point used by traffickers for cocaine destined
for Western Europe; vulnerable to money laundering due to poorly
enforced financial regulations (2008)