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2009 INCSR: Table of Contents [expanded version]


Bureau of International Narcotics and Law Enforcement Affairs
Report
February 27, 2009

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Common Abbreviations

Legislative Basis for the INCSR

Introduction

Growing Threats
Extant Challenges

Bilateral Activities

Training and Technical Assistance
Department of State

International Law Enforcement Academies (ILEAs)

Board of Governors of the Federal Reserve System (FRB)
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)

Bulk Cash Smuggling
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/Fraud
Terrorism/Terrorist Financing

Office of Technical Assistance (OTA), Treasury Department

Assessing Training and Technical Assistance Needs
AML/CTF Training
Financial Intelligence Units
Casinos and Gaming
Insurance
Regional and Resident Advisors (RA)

Treaties and Agreements

Treaties
Agreements
Asset Sharing

Multilateral Organizations & Programs

The Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs)

The Financial Action Task Force (FATF)
The Asia Pacific Group (APG)
The Caribbean Financial Action Task Force (CFATF)
The Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)
The Eastern and South African Anti Money Laundering Group (ESAAMLG)
The Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG)
The Financial Action Task Force on Money Laundering in South America (GAFISUD)
The Groupe Intergouvernemental d’Action contre le Blanchiment en Afrique/ Intergovernmental Action Group against Money Laundering in West Africa (GIABA)
The Middle East and North Africa Financial Action Task Force (MENAFATF)

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
Pacific Anti-Money Laundering Program (PALP)

Mentoring
Legislative Drafting
Capacity Building Initiatives
Civil Forfeiture
Case Support
The Year Ahead

United Nations Global Programme Against Money Laundering

The Mentoring Program
Mentoring and FIUs
Computer-Based Training
Other GPML Initiatives

Law Enforcement Cases

Lloyds of London Violates IEEPA
Holy Land Foundation Revisited
Hawala, Money Laundering and Terrorism Financing
NGO Support of a Terror Organization
“Bust-Out” Scheme
Sentencing Hearings Held in CARE International Case
Money Laundering and Harboring Illegal Aliens

Major Money Laundering Countries

Vulnerability Factors
Changes in INCSR Priorities for 2008
Country/Jurisdiction Table
Introduction to Comparative Table
Glossary of Terms
Comparative Table

Country Reports

Afghanistan
Albania
Algeria
Angola
Antigua and Barbuda
Argentina
Aruba
Australia
Austria
Azerbaijan
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
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
Trinidad and Tobago
Turkey
Turks and Caicos
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Uzbekistan
Vanuatu
Venezuela
Vietnam
Yemen
Zimbabwe

 



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