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U.S. Department of State

Diplomacy in Action

Volume II: Money Laundering and Financial Crimes


2011 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 2010. Volume II covers money laundering and financial crimes.

In addition to the HTML files below, the report is available as a one-piece PDF [1.86MB Get Adobe Acrobat Reader], as is the supplemental database [3.25MBGet Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.

Table of Contents - Expanded Version

Common Abbreviations
Legislative Basis for the INCSR
Introduction
Bilateral Activities
Treaties and Agreements
Multi-Lateral Organizations & Programs
Major Money Laundering Countries
Countries/Jurisdictions of Primary Concern

Afghanistan
Antigua and Barbuda
Australia
Austria
Bahamas
Belize
Bolivia
Brazil
British Virgin Islands
Burma
Cambodia
Canada
Cayman Islands
China, People’s Republic of
Colombia
Costa Rica
Cyprus
Dominican Republic
France
Germany
Greece
Guatemala
Guernsey
Guinea-Bissau
Haiti
Hong Kong
India
Indonesia
Iran
Iraq
Isle of Man
Israel
Italy
Japan
Jersey
Kenya
Latvia
Lebanon
Liechtenstein
Luxembourg
Macau
Mexico
Netherlands
Nigeria
Pakistan
Panama
Paraguay
Philippines
Russia
Singapore
Somalia
Spain
Switzerland
Taiwan
Thailand
Turkey
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Venezuela
Zimbabwe

Supplemental Database


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