International Narcotics Control Strategy Report
United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsInternationalNarcoticsControlStrategy ReportVolume IIMoney LaunderingMarch 2021
United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsInternationalNarcotics ControlStrategy ReportVolume IIMoney LaunderingMarch 2021
INCSR 2021 Volume IIMoney LaunderingTable of ContentsCommon Abbreviations . 5Definitions . 8Legislative Basis and Methodology for the INCSR . 13Overview. 15Training Activities . 18Board of Governors of the Federal Reserve System (FRB) . 18Department of Homeland Security . 19Customs and Border Patrol (CBP) . 19Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) . 19Department of Justice . 20Drug Enforcement Administration (DEA) . 20Federal Bureau of Investigation (FBI) . 20Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) . 21Department of State . 22Department of the Treasury . 25Financial Crimes Enforcement Network (FinCEN) . 25Internal Revenue Service, Criminal Investigations (IRS-CI). 25Office of the Comptroller of the Currency (OCC) . 26Office of Technical Assistance (OTA). 26Comparative Table Key . 28Comparative Table . 30Afghanistan . 35Albania . 37Algeria . 39Antigua and Barbuda . 41Argentina . 43Armenia . 45Aruba . 48Bahamas . 50Barbados. 52Belgium . 54Belize . 55Benin . 58Bolivia . 60Brazil. 62British Virgin Islands . 64Burma . 66Cabo Verde . 68Canada . 70Cayman Islands . 72China, People’s Republic of . 74Colombia . 762
INCSR 2021 Volume IIMoney LaunderingCosta Rica . 78Cuba . 80Curacao . 82Cyprus . 84Dominica. 88Dominican Republic . 90Ecuador . 92El Salvador . 95Georgia . 96Ghana . 98Guatemala . 101Guyana . 103Haiti . 105Honduras . 107Hong Kong . 109India . 111Indonesia . 113Iran . 115Italy . 117Jamaica . 119Kazakhstan. 121Kenya . 123Kyrgyz Republic . 125Laos . 127Liberia . 129Macau . 132Malaysia . 134Mexico. 136Morocco . 138Mozambique. 140Netherlands . 142Nicaragua . 144Nigeria . 147Pakistan . 149Panama . 151Paraguay. 153Peru . 155Philippines . 157Russian Federation . 159St. Kitts and Nevis . 161St. Lucia . 163St. Vincent and the Grenadines. 165Senegal . 168Sint Maarten . 1703
INCSR 2021 Volume IIMoney LaunderingSpain . 172Suriname . 174Tajikistan . 176Tanzania . 177Thailand . 179Trinidad and Tobago . 181Turkey . 183Turkmenistan. 185Ukraine . 187United Arab Emirates . 190United Kingdom . 192Uzbekistan . 194Venezuela . 196Vietnam . 1984
INCSR 2021 Volume IIMoney LaunderingCommon Abbreviations1988 UN DrugConvention1988 United Nations Convention against Illicit Traffic in NarcoticDrugs and Psychotropic SubstancesAMLAnti-Money LaunderingAPGAsia/Pacific Group on Money LaunderingARSAlternative Remittance SystemBMPEBlack Market Peso ExchangeCBPCustoms and Border ProtectionCDDCustomer Due DiligenceCFATFCaribbean Financial Action Task ForceCFTCombating the Financing of TerrorismCTRCurrency Transaction ReportDEADrug Enforcement AdministrationDHSDepartment of Homeland SecurityDHS/HSIDepartment of Homeland Security/Homeland Security InvestigationsDNFBPDesignated Non-Financial Businesses and ProfessionsDOJDepartment of JusticeDOSDepartment of StateEAGEurasian Group to Combat Money Laundering and Terrorist FinancingECEuropean CommissionECOWASEconomic Community of West African StatesEDDEnhanced Due DiligenceEOExecutive OrderESAAMLGEastern and Southern Africa Anti-Money Laundering GroupEUEuropean UnionFATFFinancial Action Task ForceFBIFederal Bureau of InvestigationFinCENDepartment of the Treasury’s Financial Crimes Enforcement NetworkFIUFinancial Intelligence UnitFTZFree Trade ZoneGABACAction Group against Money Laundering in Central Africa5
INCSR 2021 Volume IIMoney LaunderingGAFILATFinancial Action Task Force of Latin AmericaGDPGross Domestic ProductGIABAInter Governmental Action Group against Money LaunderingIBCInternational Business CompanyILEAInternational Law Enforcement AcademyIMFInternational Monetary FundINCSRInternational Narcotics Control Strategy ReportINLBureau of International Narcotics and Law Enforcement AffairsIRSInternal Revenue ServiceIRS-CIInternal Revenue Service, Criminal InvestigationsISILIslamic State of Iraq and the LevantKYCKnow-Your-CustomerMENAFATFMiddle East and North Africa Financial Action Task ForceMERMutual Evaluation ReportMLATMutual Legal Assistance TreatyMONEYVALCommittee of Experts on the Evaluation of Anti-Money LaunderingMeasures and the Financing of TerrorismMOUMemorandum of UnderstandingMSBMoney Service BusinessMVTSMoney or Value Transfer ServiceNGONon-Governmental OrganizationNPONon-Profit OrganizationNRANational Risk AssessmentOASOrganization of American StatesOAS/CICADOAS Inter-American Drug Abuse Control CommissionOECDOrganizatio
Feb 21, 2021 · Financial Action Task Force (FATF): FATF was created by the G7 leaders in 1989 in order to address increased alarm about money laundering’s threat to the international financial system. This intergovernmental po
The 2017 report on Money Laundering and Financial Crimes is a legislatively mandated section of the U.S. Department of State’s annual International Narcotics Control Strategy Report. This 2017 report on Money Laundering and Financial Crimes is based upon the contributions of num
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Unit-V Generic competitive strategy:- Generic vs. competitive strategy, the five generic competitive strategy, competitive marketing strategy option, offensive vs. defensive strategy, Corporate strategy:- Concept of corporate strategy , offensive strategy, defensive strategy, scope and significance of corporate strategy
NET (Narcotics Enforcement Team): 16 local law enforcement agencies and two federal partners (Drug Enforcement Administration and the Department of Homeland Security) that conduct narcotics investigations throughout Oakland County and other areas. The Oakland County
1.2.2 The purpose of strategy-, mission, vision, values and objectives 7 1.2.3 Strategy statements 8 1.2.4 Levels of strategy 10 1.3 The Exploring Strategy Framework 11 1.3.1 Strategie position 12 1.3.2 Strategie choices 13 1.3.3 Strategy in action 14 1.4 Working with strategy 16 1.5 Studying strategy
Best Strategy for Trading Penny Stock Alerts 68 Strategy #7. Best Strategy for Trading The Penny Stock Pump & Dump 76 Strategy #8. Best Time to Buy or Sell a Penny Stock 82 Strategy #9. Best Strategy for Making Profits With .0001 Penny Stocks 87 Strategy #10. Best Penny Stock Exit Strategy for Maximum Risk Reduction 91 i. Introduction ii.
b) Pull strategy c) Blocking strategy d) Integrated strategy 30. Which of the following strategies is usually followed by B2B companies wit h respect to promotion strategy? a) Push strategy b) Pull strategy c) Blocking strategy d) Integrated strategy 31. Marketing management must make four important deci sions when developing an
Devin was a veteran narcotics investigator, with over nine years of full-time narcotics experience working as an investigator, a supervisor and as a commander of a Special Investigations Division. Devin began teaching narcotic related topics in 1991 and since that time he has taught thousands
