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U.S. Department of State

Diplomacy in Action

Volume II: Money Laundering and Financial Crimes


2010 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 2009. Volume II covers money laundering and financial crimes. A supplemental database detailing money-laundering in a broader range of countries was added to the original report on May 4, 2010.

In addition to the HTML files below, Volume II is available as a one-piece PDF [3.28MBGet Adobe Acrobat Reader], as is the supplemental database [6.08MBGet Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.


-03/01/10   Table of Contents [expanded version]
-03/01/10   Common Abbreviations
-03/01/10   Legislative Basis for the INCSR
-03/01/10   Introduction
-03/01/10   Bilateral Activities
-03/01/10   Treaties and Agreements
-03/01/10   Multilateral Organizations and Programs
-03/01/10   Major Money Laundering Countries
-03/01/10   Countries/Jurisdictions of Primary Concern - Afghanistan through Greece
-03/01/10   Countries/Jurisdictions of Primary Concern - Guatemala through Mexico
-03/01/10   Countries/Jurisdictions of Primary Concern - Netherlands through Zimbabwe
-05/04/10   Supplemental Database

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