major drug-transit country

(3) the term “major drug-transit country” means a country— (A) that is a significant direct source of illicit narcotic or psychotropic drugs or other controlled substances significantly affecting the United States; (B) through which are transported such drugs or substances; or (C) through which significant sums of drug-related profits or monies are laundered with the knowledge or complicity of the government; and

Source

19 USC § 2495(3)


Scoping language

For purposes of this subchapter
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