Volume II: Money Laundering and Financial Crimes

2015 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 2014. Volume II covers money laundering and financial crimes.

In addition to the HTML files below, the report is available as a one-piece PDF [2.16 mb Get Adobe Acrobat Reader]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.

Common Abbreviations
Definitions

Money Laundering and Financial Crimes

Legislative Basis for the INCSR
Introduction

Bilateral Activities

Training and Technical Assistance
Board of Governors of the Federal Reserve System

Department of Homeland Security

Customs and Border Protection
Homeland Security Investigations

Department of Justice

Drug Enforcement Administration
Office of Overseas Prosecutorial Development, Assistance and Training; the Asset Forfeiture and Money Laundering Section; and the Counterterrorism Section

Department of State

Department of State
International Law Enforcement Academies (ILEAs)

Department of the Treasury

Financial Crimes Enforcement Network
Internal Revenue Service, Criminal Investigations
Office of the Comptroller of the Currency
Office of Technical Assistance

Federal Deposit Insurance Corporation

Federal Deposit Insurance Corporation

Treaties, Agreements, and Asset Sharing

Treaties
Agreements
Asset Sharing

Multilateral Organizations and Programs

The Financial Action Task Force and FATF-Style Regional Bodies
The Organization of American States Inter-American Drug Abuse Control Commission Group of Experts to Control Money Laundering
United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism

The Egmont Group of Financial Intelligence Units

The Egmont Group of Financial Intelligence Units

Major Money Laundering Countries

Major Money Laundering Countries

Countries and Jurisdictions Table

Countries and Jurisdictions Table
Comparative Table Key

Comparative Table

Comparative Table

INCSR Volume II Template Key

INCSR Volume II Template Key

Countries/Jurisdictions of Primary Concern

Afghanistan
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