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2012 INCSR: Volume II Table of Contents


Bureau of International Narcotics and Law Enforcement Affairs
Report
March 7, 2012

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Common Abbreviations
Legislative Basis for the INCSR
Introduction
Bilateral Activities

Training and Technical Assistance

Board of Governors of the Federal Reserve System (FRB)
Department of Homeland Security (DHS)

Immigration and Customs Enforcement (ICE)

Department of Justice

Drug Enforcement Agency (DEA)
Federal Bureau of Investigation (FBI)
Office of Overseas Prosecutorial Development, Assistance and Training, the Asset Forfeiture and Money Laundering Section, & Counterterrorism Section (OPDAT, AFMLS, and CTS)

Department of State

International Law Enforcement Academies (ILEAs)

Department of the Treasury

Financial Crimes Enforcement Network (FinCEN)
Internal Revenue Service (IRS), Criminal Investigative Division (CID)
Office of the Comptroller of the Currency (OCC)
Office of Technical Assistance (OTA)

Federal Deposit Insurance Corporation (FDIC)
Treaties and Agreements
Multi-Lateral Organizations & Programs

The Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs)
The Organization of American States Inter-American Drug Abuse Control Commission (OAS/CICAD) Group of Experts to Control Money Laundering
United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism (GPML)
The Egmont Group of Financial Intelligence Units

Major Money Laundering Countries

Countries and Jurisdictions Table
Comparative Table Key
Comparative Table
INCSR Volume II Template Key

Countries/Jurisdictions of Primary Concern

Afghanistan
Antigua and Barbuda
Argentina
Australia
Austria
Bahamas
Belize
Bolivia
Brazil
British Virgin Islands
Burma
Cambodia
Canada
Cayman Islands
China, People's Republic of
Colombia
Costa Rica
Curacao
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
St. Maarten
Switzerland
Taiwan
Thailand
Turkey
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Venezuela
Zimbabwe



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