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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 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 2013. Volume II covers money laundering and financial crimes.

In addition to the HTML files below, the report is available as a one-piece PDF [1.98 Get Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.


-Common Abbreviations
-Legislative Basis for the INCSR
-Introduction
-Bilateral Activities
-Board of Governors of the Federal Reserve System
-Department of Homeland Security
-Department of Justice
-Department of State
-Department of the Treasury
-Federal Deposit Insurance Corporation
-Treaties, Agreements, and Asset Sharing
-Multilateral Organizations & Programs
-Major Money Laundering Countries
-Comparative Table [Get Acrobat Reader PDF version   ]

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
-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-West Bank/Gaza
-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

Supplemental Database

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