ABSTRACT

International Narcotics Control Strategy Report, Volume II: Money Laundering and Financial Crimes   [open pdf - 2MB]

"The 2017 International Narcotics Control Strategy Report, Money Laundering and Financial Crimes, highlights the most significant steps countries and jurisdictions categorized as 'Major Money Laundering Countries' have taken to improve their anti-money laundering (AML) regimes. The legislatively mandated annual report provides a snapshot of the AML legal infrastructure of each country or jurisdiction and its capacity to share information and cooperate in international investigations. The narrative for each jurisdiction also provides a link to the most recent mutual evaluation performed by or on behalf of the Financial Action Task Force (FATF) or the FATF-style regional body to which the country or jurisdiction belongs, which will allow those interested readers to find additional detailed information on the country's AML capacity and the effectiveness of its programs."

Report Number:
INCSR 2017 Volume 2
Publisher:
Date:
2017-03
Series:
Copyright:
Public Domain
Retrieved From:
U.S. Department of State: https://www.state.gov/
Format:
pdf
Media Type:
application/pdf
URL:
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