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U.S. Department of State

Diplomacy in Action

Volume II: Money Laundering and Financial Crimes


2009 International Narcotics Control Strategy Report

The 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 2008. Volume II covers money laundering and financial crimes, and is available as a one-piece PDF [2.96MB Get Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.


-02/27/09   Table of Contents [expanded version]
-02/27/09   Common Abbreviations
-02/27/09   Legislative Basis for the INCSR
-02/27/09   Introduction
-02/27/09   Bilateral Activities
-02/27/09   Treaties and Agreements
-02/27/09   Multilateral Organizations and Programs
-02/27/09   Law Enforcement Cases
-02/27/09   Major Money Laundering Countries
-02/27/09   Country Reports - Afghanistan through Comoros
-02/27/09   Country Reports - Cook Islands through Haiti
-02/27/09   Country Reports - Honduras through Mexico
-02/27/09   Country Reports - Moldova through Singapore
-02/27/09   Country Reports - Slovak Republic through Zimbabwe

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