ABSTRACT
Money Laundering and Financial Crimes Country Database [May 2010] [open pdf - 6MB]
"The 2010 [Department of State] International Narcotics Control Strategy Report (INCSR) identified money laundering priority jurisdictions and countries using a classification system that consists of three different categories: Jurisdictions of Primary Concern, Jurisdictions of Concern, and Other Jurisdictions Monitored." This document is a country database to accompany the strategy report.
| Publisher: | |
| Date: | 2010-05 |
| Series: | |
| Copyright: | Public Domain |
| Retrieved From: | United States Department of State: http://www.state.gov/ |
| Format: | pdf |
| Media Type: | application/pdf |
| URL: |