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International Narcotics Control Strategy Report
Volume II: Money Laundering and Financial Crimes
The 2008 International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2007.
-Table of Contents
-Legislative Basis for the INCSR
-Mobile Payments--A Growing Threat
-Treaties and Agreements
-Multi-Lateral Organizations and Programs
-Law Enforcement Cases
-Major Money Laundering Countries
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