Volume II: Money Laundering and Financial Crimes Country Database
2010 International Narcotics Control Strategy Report
The supplemental database, released May 4, 2010, details money-laundering in a broader range of countries. In addition to the HTML files below, the database is available as a one-piece PDF [6.08MB]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.
05/04/10
Table of Contents [expanded version]
05/04/10
All Money Laundering/Financial Crimes Countries
05/04/10
Changes for 2010
05/04/10
Countries and Jurisdiction Table
05/04/10
All Money Laundering and Financial Crimes Countries/Jurisdiction: Afghanistan through Colombia
05/04/10
All Money Laundering and Financial Crimes Countries/Jurisdiction: Comoros through India
05/04/10
All Money Laundering and Financial Crimes Countries/Jurisdiction: Indonesia through Mongolia
05/04/10
All Money Laundering and Financial Crimes Countries/Jurisdiction: Montenegro through Suriname
05/04/10
All Money Laundering and Financial Crimes Countries/Jurisdiction: Swaziland through Zimbabwe