International Narcotics Control Strategy Report: Volume 2: Money Laundering and Financial Crimes - 2003 [Released March 1, 2004] [open html - 27KB]
"The 2003 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 2003." Volume 2 covers money laundering and financial crimes. Sections in the report include the following: Common Abbreviations; Legislative Basis for the INCSR; Money Laundering and Terrorist Financing: A Global Threat; Money Laundering Methods, Trends and Typologies; Law Enforcement Cases; Bilateral Activities; Treaties and Agreements; Multilateral Activities; Other Multi-Lateral Organizations & Programs; Offshore Financial Centers; Major Money Laundering Countries; and Country Reports.
U.S. Department of State: http://www.state.gov