Volume II: Money Laundering and Financial Crimes

2012 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 2011. Volume II covers money laundering and financial crimes.

In addition to the HTML files below, the report is available as a one-piece PDF [2.12 MB Get Adobe Acrobat Reader], as is the supplemental database [3.39MBGet Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.

Table of Contents - Expanded Version

Supplemental Database