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:
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