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International Narcotics Control Strategy Report, Volume I: Drug and Chemical Control [March 2021]
From the Introduction: "The Department of State's 2021 International Narcotics Control Strategy Report (INCSR) is one of several annual reports on foreign policy and foreign assistance that the United States Congress has mandated. Published in March 2021, the report covers the period January 1 to December 31, 2020 and includes two volumes: Volume I, Drug and Chemical Control, and Volume II, Money Laundering."
United States. Bureau for International Narcotics and Law Enforcement Affairs
2021-03
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International Narcotics Control Strategy Report, Volume II: Money Laundering [March 2021]
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."
United States. Bureau for International Narcotics and Law Enforcement Affairs
2021-03
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