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 
]. To view, you will need to download, at no cost, the Adobe Acrobat Reader.
Common Abbreviations
Definitions
Money Laundering and Financial Crimes
Introduction
Bilateral Activities
Board of Governors of the Federal Reserve System
Department of Homeland Security
Homeland Security Investigations
Department of Justice
Office of Overseas Prosecutorial Development, Assistance and Training; the Asset Forfeiture and Money Laundering Section; and the Counterterrorism Section
Department of State
International Law Enforcement Academies (ILEAs)
Department of the Treasury
Internal Revenue Service, Criminal Investigations
Office of the Comptroller of the Currency
Office of Technical Assistance
Federal Deposit Insurance Corporation
Treaties, Agreements, and Asset Sharing
Agreements
Asset Sharing
Multilateral Organizations and Programs
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
Major Money Laundering Countries
Countries and Jurisdictions Table
Comparative Table Key
Comparative Table
INCSR Volume II Template Key
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
