The CIA World Factbook Every edition, 1993 to 2024 Middle East
Illicit drugs Cyprus, in 32 editions.
The entry for Cyprus published Illicit drugs in 32 editions of 36, from 1993 to 2024. The text changed in 15 editions. Each is shown as published. Illicit drugs in every entry.
- editions changed the text
- 15
- the first edition with it
- 1993
- the latest edition with it
- 2024
Published as “Illicit drugs” (1993 to 2024).
field in that editiontext changed from the edition beforenot in that editionthe edition shownChoose an edition on the strip beside the text, or step through them with the arrows. Mark changes compares it with the edition before: the marks are ours, words added and words removed.
2024 edition
Same as 2023transit point for heroin via air routes and container traffic to Europe, especially from Lebanon and Turkey
transit point for heroin via air routes and container traffic to Europe,
especially from Lebanon and Turkey
transit point for heroin via air routes and container traffic to Europe, especially from Lebanon and Turkey
transit point for heroin via air routes and container traffic to Europe,
Europe, especially from Lebanon and Turkey
transit point for heroin via air routes and container traffic to Europe, especially from Lebanon and Turkey
transit point for heroin via air routes and container
traffic to
transit point for heroin via air routes and container traffic to Europe, especially from Lebanon and Turkey, also some cocaine transits en route to Russia
transit point for heroin via air routes and container
container traffic to Europe, especially from Lebanon and Turkey Turkey,
also some cocaine transits en route to Russia
The same text in 1997 and 1998.
- transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well CZECH REPUBLIC
transit point for heroin and hashish via air routes and
container traffic to Europe, especially from Lebanon and Turkey, Turkey; some
also
cocaine transits en route to Russia as well
CZECH REPUBLIC
transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well
transit point for heroin and hashish via air
routes and
Turkey; some
CZECH REPUBLIC
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well [Country Listing] [ The World Factbook Home]
minor transit point for heroin and hashish via air
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well [Country Listing] [ The World Factbook Home]
The same text in 2002 and 2003.
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- anti-money-laundering laws strengthened but few convictions
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well well; anti-money-laundering laws strengthened but few convictions
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- despite a strengthening of anti-money laundering legislation, remains highly vulnerable to money laundering;
- identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; anti-money-laundering laws strengthened but few convictions despite a strengthening of anti-money laundering legislation, remains highly vulnerable to money laundering; identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- despite a strengthening of anti-money-laundering legislation, remains highly vulnerable to money laundering;
- identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money laundering anti-money-laundering legislation, remains highly vulnerable to money laundering; identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
The same text in 3 editions, 2006 to 2008.
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering;
- reporting of suspicious transactions in offshore sector remains weak
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains highly vulnerable to money laundering; identification of benefiting owners and reporting of suspicious transactions by nonresident-controlled companies in offshore sector remains weak
The same text in 8 editions, 2009 to 2016.
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering;
- reporting of suspicious transactions in offshore sector remains weak (2008)
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains weak (2008)
The same text in 4 editions, 2017 to 2020.
- minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey;
- some cocaine transits as well;
- despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering;
- reporting of suspicious transactions in offshore sector remains weak
minor transit point for heroin and hashish via air routes and container traffic to Europe, especially from Lebanon and Turkey; some cocaine transits as well; despite a strengthening of anti-money-laundering legislation, remains vulnerable to money laundering; reporting of suspicious transactions in offshore sector remains weak (2008)
The same text in 2021 and 2022.
vulnerable to money laundering from illegal drugs
Rewritten: too little of the 2020 text remains to mark the changes.
vulnerable to money laundering from illegal drugs
The same text in 2023 and 2024.
the ROC financial system is vulnerable to money laundering by domestic and foreign criminals; proceeds generated by illicit activity abroad pose a greater threat; primary sources of illicit proceeds are investment fraud, corruption, advance fee fraud, tax evasion, illegal drugs, and tobacco smuggling. Additionally, cybercrime, especially phishing, e-mail hacking, and ransomware use, continues to increase. Criminals have reportedly used ROC banks to launder proceeds, particularly from Russian and Ukrainian illicit activity.
Rewritten: too little of the 2022 text remains to mark the changes.
the ROC financial system is vulnerable to money laundering by domestic and foreign criminals; proceeds generated by illicit activity abroad pose a greater threat; primary sources of illicit proceeds are investment fraud, corruption, advance fee fraud, tax evasion, illegal drugs, and tobacco smuggling. Additionally, cybercrime, especially phishing, e-mail hacking, and ransomware use, continues to increase. Criminals have reportedly used ROC banks to launder proceeds, particularly from Russian and Ukrainian illicit activity.
No edition has those words. Try a shorter word.
Cite this page
Central Intelligence Agency. “Cyprus: Illicit drugs.” The World Factbook, 1993–2024 editions. Archived by The Factbook, thefactbook.org/cyprus/illicit-drugs.