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Table of Contents


International Narcotics Control Strategy Report
Bureau of International Narcotics and Law Enforcement Affairs
March 2008
Report
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Legislative Basis for the INCSR

Introduction

Mobile Payments—A Growing Threat

Bilateral Activities

Training and Technical Assistance
Department of State

International Law Enforcement Academies (ILEAs)

Board of Governors of the Federal Reserve System (FRB)
Drug Enforcement Administration (DEA), Department of Justice
Federal Bureau of Investigation (FBI), Department of Justice.
Federal Deposit Insurance Corporation (FDIC)
Financial Crimes Enforcement Network (FinCEN), Department of Treasury
Immigration and Customs Enforcement, Department of Homeland Security (DHS)

Trade Transparency Units (TTUs)
Other ICE Programs

Internal Revenue Service (IRS), Criminal Investigative Division (CID) Department of Treasury
Office of the Comptroller of the Currency (OCC), Department of Treasury
Office of Overseas Prosecutorial Development, Assistance and Training, the Asset Forfeiture and Money Laundering Section, & Counterterrorism Section (OPDAT, AFMLS, and CTS), Department of Justice

Training and Technical Assistance
Money Laundering/Asset Forfeiture
Resident Legal Advisors
Terrorism/Terrorist Financing
Organized Crime
Fraud/Anticorruption
Justice Sector Reform

Office of Technical Assistance (OTA), Treasury Department

Assessing Training and Technical Assistance Needs
Anti-Money Laundering and Counter-Terrorist Financing Training
Support for Financial Intelligence Units
Casino Gaming
Money Services Businesses
Insurance
Regional and Resident Advisors

Treaties and Agreements

Treaties
Agreements

Multi-Lateral Organizations & Programs

The Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs)
The Egmont Group of Financial Intelligence Units
The Organization of American States Inter-American Drug Abuse Control Commission (OAS/CICAD) Group of Experts to Control Money Laundering

Training and Technical Assistance

Pacific Anti-Money Laundering Program (PALP)

Mentoring
Legislative Drafting
Capacity Building Initiatives
Case support
Mutual evaluations

United Nations Global Programme Against Money Laundering

The Mentoring Program
Mentoring & Financial Intelligence Units
Computer-Based Training
Other GPML Initiatives

Law Enforcement Cases

Operation TNT—Contract Fraud
Drug Trafficking Organization—Laundering via Bulk Cash Smuggling and the Purchase of Real Estate and Automobiles
Trade-based Money Laundering/Black Market Exchange
Bulk Cash Smuggling, Casas de Cambio, and the Black Market Peso Exchange
Recent Terrorist Financing Prosecutions
Holy Land Foundation
Chiquita Brands Pays Terrorist Group AUC
Money Laundering to Support Terrorism
Material Support to Hamas
Rendering Assistance to a Khalistan Commando Force

Major Money Laundering Countries

Vulnerability Factors
Changes in INCSR Priorities for 2007
Country/Jurisdiction Table
Introduction to Comparative Table
Comparative Table

Country Reports

Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Aruba
Australia
Austria
Bahamas
Bahrain
Bangladesh
Barbados
Belarus
Belgium
Belize
Bolivia
Bosnia and Herzegovina
Brazil
British Virgin Islands
Bulgaria
Burma
Cambodia
Canada
Cayman Islands
Chile
China, People’s Republic of
Colombia
Comoros
Cook Islands
Costa Rica
Côte d’Ivoire
Cyprus
Czech Republic
Dominica
Dominican Republic
Ecuador
Egypt, The Arab Republic of
El Salvador
France
Germany
Ghana
Gibraltar
Greece
Grenada
Guatemala
Guernsey
Guinea-Bissau
Guyana
Haiti
Honduras
Hong Kong
Hungary
India
Indonesia
Iran
Iraq
Ireland
Isle of Man
Israel
Italy
Jamaica
Japan
Jersey
Jordan
Kenya
Korea, Democratic Peoples Republic of
Korea, Republic of
Kuwait
Laos
Latvia
Lebanon
Liechtenstein
Luxembourg
Macau
Malaysia
Mexico
Moldova
Monaco
Morocco
The Netherlands
Netherlands Antilles
Nicaragua
Nigeria
Pakistan
Palau
Panama
Paraguay
Peru
Philippines
Poland
Portugal
Qatar
Romania
Russia
Samoa
Saudi Arabia
Senegal
Serbia
Seychelles
Sierra Leone
Singapore
Slovak Republic
South Africa
Spain
St. Kitts and Nevis
St. Lucia
St. Vincent and the Grenadines
Suriname
Switzerland
Syria
Taiwan
Tanzania
Thailand
Turkey
Turks and Caicos
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Yemen
Zimbabwe



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