Advanced search Help
Searching for terms: EXACT: "2018 International Narcotics Control Strategy Report" in: series
Clear all search criteria
Only 2/3! You are seeing results from the Public Collection, not the complete Full Collection. Sign in to search everything (see eligibility).
-
International Narcotics Control Strategy Report: Volume I: Drug and Chemical Control [March 2018]
"The Department of State's International Narcotics Control Strategy Report (INCSR) has been prepared in accordance with section 489 of the Foreign Assistance Act of 1961, as amended (the 'FAA,' 22 U.S.C. § 2291). The 2018 INCSR, published in March 2018, covers the year January 1 to December 31, 2017 and is published in two volumes, the second of which covers money laundering. In addition to addressing the reporting requirements of section 489 of the FAA (as well as sections 481(d)(2) and 484(c) of the FAA and section 804 of the Narcotics Control Trade Act of 1974, as amended), the INCSR provides the factual basis for the designations contained in the President's report to Congress on the major drug-transit or major illicit drug producing countries initially set forth in section 591 of the Kenneth M. Ludden Foreign Operations, Export Financing, and Related Programs Appropriations Act, 2002 (P.L. 107-115) (the 'FOAA'), and now made permanent pursuant to section 706 of the Foreign Relations Authorization Act, Fiscal Year 2003 (P.L. 107-228) (the 'FRAA')."
United States. Bureau for International Narcotics and Law Enforcement Affairs
2018-03
-
International Narcotics Control Strategy Report: Volume II: Money Laundering [March 2018]
"As political stability, democracy, and free markets depend on solvent, stable, and honest financial, commercial, and trade systems, the continued development of effective AML regimes consistent with international standards and able to meet evolving challenges is vital. Money laundering facilitates drug trafficking and fuels criminal activity around the world. It is a key tool of drug traffickers, transnational criminal organizations, and terrorist groups, and it contributes to the breakdown of the rule of law, the corruption of public officials, and destabilization of economies. This threat is recognized as a national security priority of the United States in the 2018 National Security Strategy and the 2017 Executive Order 13773, Enforcing Federal Law with Respect to Transnational Criminal Organizations and Preventing International Trafficking. This report is one response to the threat."
United States. Bureau for International Narcotics and Law Enforcement Affairs
2018-03
1
