INCSR (HTML format)

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

The 2008 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 2007.

Table of Contents
Common Abbreviations
Legislative Basis for the INCSR
Introduction
Mobile Payments--A Growing Threat
Bilateral Activities
Treaties and Agreements
Multi-Lateral Organizations and Programs
Law Enforcement Cases
Major Money Laundering Countries
Country Reports