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U.S. Department of State

Diplomacy in Action

Volume II: Money Laundering and Financial Crimes


2014 International Narcotics Control Strategy Report

The supplemental database, released June 23, 2014, details money-laundering in a broader range of countries. In addition to the HTML files below, the database is available as a one-piece PDF [3988 KbGet Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.


-Money Laundering/Financial Crimes Countries
-Countries and Jurisdictions Table
-Common Abbreviations
-Introduction to Comparative Table
-Comparative Table [PDF]  [885 Kb]

All Money Laundering and Financial Crimes Countries/Jurisdictions

-Afghanistan
-Albania
-Algeria
-Andorra
-Angola
-Anguilla
-Antigua and Barbuda
-Argentina
-Armenia
-Aruba
-Australia
-Austria
-Azerbaijan
-Bahamas
-Bahrain
-Bangladesh
-Barbados
-Belarus
-Belgium
-Belize
-Benin
-Bermuda
-Bilateral Activities
-Bolivia
-Bosnia and Herzegovina
-Botswana
-Brazil
-British Virgin Islands
-Brunei
-Bulgaria
-Burkina Faso
-Burma
-Burundi
-Cabo Verde
-Cambodia
-Cameroon
-Canada
-Cayman Islands
-Central African Republic
-Chad
-Chile
-China
-Colombia
-Comoros
-Comparative Table
-Congo, Democratic Republic of the
-Congo, Republic of the
-Cook Islands
-Costa Rica
-Cote d'Ivoire
-Croatia
-Cuba
-Curacao
-Cyprus
-Czech Republic
-Denmark
-Djibouti
-Dominican Republic
-Ecuador
-Egypt
-El Salvador
-Equatorial Guinea
-Eritrea
-Estonia
-Ethiopia
-Fiji
-Finland
-France
-Gabon
-Gambia
-Georgia
-Germany
-Ghana
-Gibraltar
-Greece
-Grenada
-Guatemala
-Guernsey
-Guinea
-Guinea-Bissau
-Guyana
-Haiti
-Holy See (Vatican City)
-Honduras
-Hong Kong
-Hungary
-Iceland
-India
-Indonesia
-Iran
-Iraq
-Ireland
-Isle of Man
-Israel, The West Bank, and Gaza
-Italy
-Jamaica
-Japan
-Jersey
-Jordan
-Kazakhstan
-Kenya
-Korea, Democratic People's Republic of
-Korea, Republic of
-Kosovo
-Kuwait
-Kyrgyz Republic
-Laos
-Latvia
-Lebanon
-Lesotho
-Liberia
-Libya
-Liechtenstein
-Lithuania
-Luxembourg
-Macau
-Macedonia
-Madagascar
-Malawi
-Malaysia
-Maldives
-Mali
-Malta
-Marshall Islands
-Mauritania
-Mauritius
-Mexico
-Micronesia, Federated States of
-Moldova
-Monaco
-Mongolia
-Montenegro
-Montserrat
-Morocco
-Mozambique
-Namibia
-Nauru
-Nepal
-Netherlands
-Nicaragua
-Niger
-Nigeria
-Niue
-Norway
-Oman
-Pakistan
-Palau
-Panama
-Papua New Guinea
-Paraguay
-Peru
-Philippines
-Poland
-Portugal
-Qatar
-Romania
-Russia
-Rwanda
-Samoa
-San Marino
-Sao Tome and Principe
-Saudi Arabia
-Senegal
-Serbia
-Seychelles
-Sierra Leone
-Singapore
-Slovak Republic
-Slovenia
-Solomon Islands
-Somalia
-South Africa
-South Sudan
-Spain
-Sri Lanka
-St. Kitts and Nevis
-St. Lucia
-St. Maarten
-St. Vincent and the Grenadines
-Sudan
-Suriname
-Swaziland
-Sweden
-Switzerland
-Syria
-Taiwan
-Tajikistan
-Tanzania
-Thailand
-Timor-Leste
-Togo
-Tonga
-Trinidad and Tobago
-Tunisia
-Turkey
-Turkmenistan
-Turks and Caicos
-Uganda
-Ukraine
-United Arab Emirates
-United Kingdom
-Uruguay
-Uzbekistan
-Vanuatu
-Venezuela
-Vietnam
-Yemen
-Zambia
-Zimbabwe

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