Volume II: Money Laundering and Financial Crimes
2014 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 2013. Volume II covers money laundering and financial crimes.
In addition to the HTML files below, the report is available as a one-piece PDF [1.98 
]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.
Common Abbreviations
Legislative Basis for the INCSR
Introduction
Bilateral Activities
Board of Governors of the Federal Reserve System
Department of Homeland Security
Department of Justice
Department of State
Department of the Treasury
Federal Deposit Insurance Corporation
Treaties, Agreements, and Asset Sharing
Multilateral Organizations & Programs
Major Money Laundering Countries
Comparative Table [
PDF version ]
Countries/Jurisdictions of Primary Concern
Antigua and Barbuda
Argentina
Australia
Austria
Bahamas
Belize
Bolivia
Brazil
British Virgin Islands
Burma
Cambodia
Canada
Cayman Islands
China
Colombia
Costa Rica
Curacao
Cyprus
Dominican Republic
France
Germany
Greece
Guatemala
Guernsey
Guinea-Bissau
Haiti
Hong Kong
India
Indonesia
Iran
Iraq
Isle of Man
Israel-West Bank/Gaza
Italy
Japan
Jersey
Kenya
Latvia
Lebanon
Liechtenstein
Luxembourg
Macau
Mexico
Netherlands
Nigeria
Pakistan
Panama
Paraguay
Philippines
Russia
Singapore
Somalia
Spain
St. Maarten
Switzerland
Taiwan
Thailand
Turkey
Ukraine
United Arab Emirates
United Kingdom
Uruguay
Venezuela
Zimbabwe
