Volume II: Money Laundering and Financial Crimes

2009 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 2008. Volume II covers money laundering and financial crimes, and is available as a one-piece PDF [2.96MB Get Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.

02/27/09  Table of Contents [expanded version]
02/27/09  Common Abbreviations
02/27/09  Legislative Basis for the INCSR
02/27/09  Introduction
02/27/09  Bilateral Activities
02/27/09  Treaties and Agreements
02/27/09  Multilateral Organizations and Programs
02/27/09  Law Enforcement Cases
02/27/09  Major Money Laundering Countries
02/27/09  Country Reports - Afghanistan through Comoros
02/27/09  Country Reports - Cook Islands through Haiti
02/27/09  Country Reports - Honduras through Mexico
02/27/09  Country Reports - Moldova through Singapore
02/27/09  Country Reports - Slovak Republic through Zimbabwe