Volume II: Money Laundering and Financial Crimes
2010 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 2009. Volume II covers money laundering and financial crimes. A supplemental database detailing money-laundering in a broader range of countries was added to the original report on May 4, 2010.
In addition to the HTML files below, Volume II is available as a one-piece PDF [3.28MB], as is the supplemental database [6.08MB]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.
Table of Contents [expanded version]
03/01/10 Common Abbreviations
03/01/10 Legislative Basis for the INCSR
03/01/10 Bilateral Activities
03/01/10 Treaties and Agreements
03/01/10 Multilateral Organizations and Programs
03/01/10 Major Money Laundering Countries
03/01/10 Countries/Jurisdictions of Primary Concern - Afghanistan through Greece
03/01/10 Countries/Jurisdictions of Primary Concern - Guatemala through Mexico
03/01/10 Countries/Jurisdictions of Primary Concern - Netherlands through Zimbabwe
05/04/10 Supplemental Database