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 You are in: Under Secretary for Political Affairs > Bureau of International Narcotics and Law Enforcement Affairs > Releases > Narcotics Control Reports > 2006 INCSR > Volume II: Money Laundering and Financial Crimes 
Bureau of International Narcotics and Law Enforcement Affairs
Releases
Narcotics Control Reports
2006 INCSR
Volume II: Money Laundering and Financial Crimes
INCSR (PDF format)
  

INCSR (PDF format)

International Narcotics Control Strategy Report
Volume II: Money Laundering and Financial Crimes

The 2006 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 2005. 

Volume II of the report is available as a one-piece PDF [1.93 MB] or by chapter below. To view, you will need to download, at no cost, the Adobe Acrobat Reader.

Part 1 -- Report Cover
-- Table of Contents
-- Common Abbreviations
-- Legislative Basis for the INCSR
-- Introduction
-- Bilateral Activities
-- Treaties and Agreements
-- Multi-Lateral Organizations & Programs
-- Major Money Laundering Countries
Country Reports 
Part 2 -- Afghanistan through Cote d'Ivoire
Part 3 -- Cyprus through Malawi
Part 4 -- Malaysia through St. Kitts and Nevis
Part 5 -- St. Lucia through Zimbabwe

  
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