ABSTRACT

International Narcotics Control Strategy Report, Volume II: Money Laundering [March 2021]   [open pdf - 1MB]

From the Overview: "The 2021 edition of the Congressionally mandated 'International Narcotics Control Strategy Report, Volume II: Money Laundering' focuses on the exposure to this threat in the specific context of narcotics-related money laundering. The report reviews the anti-money laundering (AML) legal and institutional infrastructure of jurisdictions and highlights the most significant steps each has taken to improve its AML regime. It also describes key vulnerabilities and deficiencies of these regimes, identifies each jurisdiction's capacity to cooperate in international investigations, and highlights the United States' provision of AML-related technical assistance."

Publisher:
Date:
2021-03
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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