Feds Single Out Rogue Caribbean Countries Most Responsible For Drugs, Money Laundering … BVI Is At The Top Of The List
The U.S. Department of State’s “International Narcotics Control Strategy Report (INCSR),” notes that the Bahamas, Belize, Haiti and Jamaica, are among 22 countries worldwide considered major drug producing or major drug transit countries.
“Haiti remains a transit point for cocaine originating in South America and marijuana originating in Jamaica, en route to the United States and other markets. This traffic takes advantage of Haiti’s severely under-patrolled maritime borders, particularly on the northern and southern coasts.
“Haiti is not a significant producer of illicit drugs for export, although there is cultivation of cannabis for local consumption. Haiti’s primarily subsistence-level economy does not provide an environment conducive to high levels of domestic drug use,” Washington noted.
The report notes that Jamaica remains the largest Caribbean supplier of marijuana to the United States and local Caribbean islands.
“Although cocaine and synthetic drugs are not produced locally, Jamaica is a transit point for drugs trafficked from South America to North America and other international markets.”
Washington noted that in 2016, drug production and trafficking were enabled and accompanied by organized crime, domestic and international gang activity, and police and government corruption.
The report noted that illicit drugs are also a means of exchange for illegally-trafficked firearms entering the country, exacerbating Jamaica’s security situation.
“Drugs flow from and through Jamaica by maritime conveyance, air freight, human couriers, and private aircraft. Marijuana and cocaine are trafficked from and through Jamaica into other Caribbean nations, the United States, Canada, and the United Kingdom.
“Jamaica is a transit point for cocaine moving from Central America to the United States, and some drug trafficking organizations exchange Jamaican marijuana for cocaine. Factors that contribute to drug trafficking include the country’s convenient geographic position as a way point for illicit drugs trafficked from Latin America; its lengthy, rugged, and difficult-to patrol coastline; a high volume of tourist travel and airline traffic; its status as a major trans-shipment hub for maritime containerized cargo; inadequate educational and employment opportunities for at-risk youth who engage in crime; and a struggling economy that encourages marijuana cultivation in rural areas.”
The report also singled out the British Virgin Islands (BVI), the Bahamas, Barbados, Belize, Cayman Islands, the Eastern Caribbean, Guyana, Haiti, Jamaica, Suriname and Trinidad and Tobago, as MAJOR money laundering countries.
“A major money laundering country is defined by statute as one “whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking.”
But the report noted that the complex nature of money laundering transactions makes it difficult in many cases to distinguish the proceeds of narcotics trafficking from the proceeds of other serious crime. “Moreover, financial institutions engaging in transactions involving significant amounts of proceeds of other serious crime are vulnerable to narcotics-related money laundering.”
Washington said that this year’s list of major money laundering countries recognizes this relationship by including all countries and other jurisdictions, whose financial institutions engage in transactions involving significant amounts of proceeds from all serious crime.
AERIAL VIEW OF ROAD TOWN, TORTOLA: Your American tourist dollars spent in the BVI are funneled right back in to one of the most disguised, sophisticated British Virgin Islands-government-approved programs to repatriate illicit drug money as “clean” money in the world, according to the U.S. Department of State.