2016 International Narcotics Control Strategy Report - Money Laundering and Financial Crimes PDF Download
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Author: United States United States Department of State
Publisher: Createspace Independent Publishing Platform
ISBN: 9781530397327
Category :
Languages : en
Pages : 254
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Book Description
A major money laundering country is defined by statute as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking". However, the complex nature of money laundering transactions today makes it difficult in many cases to distinguish the proceeds of narcotics trafficking from the proceeds of other serious crime. Moreover, financial institutions engaging in transactions involving significant amounts of proceeds of other serious crime are vulnerable to narcotics-related money laundering. Additionally, money laundering activity has moved beyond banks and traditional financial institutions to other non-financial businesses and professions and alternative money and value transfer systems. This year's list of major money laundering countries recognizes this relationship by including all countries and other jurisdictions whose financial institutions and/or non-financial businesses and professions or other value transfer systems engage in transactions involving significant amounts of proceeds from all serious crime. A government (e.g., the United States or the United Kingdom) can have comprehensive anti-money laundering laws on its books and conduct aggressive anti-money laundering enforcement efforts but still be classified a major money laundering jurisdiction. In some cases, this classification may simply or largely be a function of the size and/or sophistication of the jurisdiction's economy. In such jurisdictions, quick, continuous, and effective anti-money laundering efforts by the government are critical. The following countries/jurisdictions have been identified this year in this category:
Author: United States United States Department of State
Publisher: Createspace Independent Publishing Platform
ISBN: 9781530397327
Category :
Languages : en
Pages : 254
Get Book
Book Description
A major money laundering country is defined by statute as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking". However, the complex nature of money laundering transactions today makes it difficult in many cases to distinguish the proceeds of narcotics trafficking from the proceeds of other serious crime. Moreover, financial institutions engaging in transactions involving significant amounts of proceeds of other serious crime are vulnerable to narcotics-related money laundering. Additionally, money laundering activity has moved beyond banks and traditional financial institutions to other non-financial businesses and professions and alternative money and value transfer systems. This year's list of major money laundering countries recognizes this relationship by including all countries and other jurisdictions whose financial institutions and/or non-financial businesses and professions or other value transfer systems engage in transactions involving significant amounts of proceeds from all serious crime. A government (e.g., the United States or the United Kingdom) can have comprehensive anti-money laundering laws on its books and conduct aggressive anti-money laundering enforcement efforts but still be classified a major money laundering jurisdiction. In some cases, this classification may simply or largely be a function of the size and/or sophistication of the jurisdiction's economy. In such jurisdictions, quick, continuous, and effective anti-money laundering efforts by the government are critical. The following countries/jurisdictions have been identified this year in this category:
Author: William R. Brownfield
Publisher: DIANE Publishing
ISBN: 1437982735
Category : Political Science
Languages : en
Pages : 193
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Book Description
The International Narcotics Control Strategy Report (INCSR) is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. The 2011 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume II covers money laundering and financial crimes. Contents: Introduction; Bilateral Activities; Treaties and Agreements; Multi-Lateral Organizations and Programs; Major Money Laundering Countries. Charts and tables. This is a print on demand edition of an important, hard-to-find publication.
Author: William R. Brownfield
Publisher:
ISBN: 9781457844874
Category : Social Science
Languages : en
Pages : 220
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Book Description
The International Narcotics Control Strategy Report (INCSR) is an annual report by the Dept. of State. The 2013 report describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2012. Volume II covers money laundering and financial crimes. Contents: Introduction; Bilateral Activities: Training and Tech. Assistance; Board of Governors of the Federal Reserve System; Dept. of Homeland Security (DHS); Dept. of Justice (DOJ); Dept. of State; Dept. of the Treasury; Federal Deposit Insurance Corp. (FDIC); Treaties, Agreements and Asset Sharing; Multi-Lateral Organizations and Programs; Major Money Laundering Countries. Tables. This is a print on demand report.
Author: United States United States Department of State
Publisher: CreateSpace
ISBN: 9781505857092
Category :
Languages : en
Pages : 218
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Book Description
The Money Laundering and Financial Crimes section of 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 2014 INCSR is the 31st annual report prepared pursuant to the FAA.1The FAA requires a report on the extent to which each country or entity that received assistance under chapter 8 of Part I of the Foreign Assistance Act in the past two fiscal years has "met the goals and objectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances" (1988 UN Drug Convention) (FAA § 489(a)(1)(A)). Although the 1988 UN Drug Convention does not contain a list of goals and objectives, it does set forth a number of obligations the parties agree to undertake. Generally speaking, it requires the parties to take legal measures to outlaw and punish all forms of illicit drug production, trafficking, and drug money laundering; to control chemicals that can be used to process illicit drugs; and to cooperate in international efforts to these ends. The statute lists action by foreign countries on the following issues as relevant to evaluating performance under the 1988 UN Drug Convention: illicit cultivation, production, distribution, sale, transport and financing, money laundering, asset seizure, extradition, mutual legal assistance, law enforcement and transit cooperation, precursor chemical control, and demand reduction.
Author:
Publisher:
ISBN:
Category : Drug abuse
Languages : en
Pages : 408
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Book Description
Author: United States Department of State
Publisher: CreateSpace
ISBN: 9781505856804
Category : Political Science
Languages : en
Pages : 332
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Book Description
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 2014 INCSR, published in March 2014, covers the year January 1 to December 31, 2013 and is published in two volumes, the second of which covers money laundering and financial crimes. 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"). Section 706 of the FRAA requires that the President submit an annual report no later than September 15 identifying each country determined by the President to be a major drug-transit country or major illicit drug producing country. The President is also required in that report to identify any country on the majors list that has "failed demonstrably . . . to make substantial efforts" during the previous 12 months to adhere to international counternarcotics agreements and to take certain counternarcotics measures set forth in U.S. law. U.S. assistance under the current foreign operations appropriations act may not be provided to any country designated as having "failed demonstrably" unless the President determines that the provision of such assistance is vital to U.S. national interests or that the country, at any time after the President's initial report to Congress, has made "substantial efforts" to comply with the counternarcotics conditions in the legislation. This prohibition does not affect humanitarian, counternarcotics, and certain other types of assistance that are authorized to be provided notwithstanding any other provision of law. The FAA requires a report on the extent to which each country or entity that received assistance under chapter 8 of Part I of the Foreign Assistance Act in the past two fiscal years has "met the goals and objectives of the United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances" (the "1988 UN Drug Convention"). FAA § 489(a)(1)(A).
Author: United States United States Department of State
Publisher:
ISBN: 9781976452482
Category :
Languages : en
Pages : 204
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Book Description
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.In addition, the report details United States government efforts to provide technical assistance and training. In 2016, U.S. government personnel drew upon their expertise to build capacity with counterpart countries across the globe, sharing their experience and knowledge to enhance global rule of law and U.S. security interests. Working independently and with other donor countries and organizations, U.S. experts and partners provided training programs, mentoring, and support for supervisory, law enforcement, prosecutorial, customs, and financial intelligence unit personnel as well as private sector entities. These efforts are building capacity in jurisdictions that are lacking, strengthening compliance with international standards, and contributing to an increase in investigations, prosecutions, and convictions.
Author:
Publisher:
ISBN:
Category : Drug control
Languages : en
Pages :
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Book Description
Author: Jerry Perez
Publisher:
ISBN: 9781634830485
Category : BUSINESS & ECONOMICS
Languages : en
Pages : 513
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Book Description
The 2015 International Narcotics Control Strategy Report is an annual report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. It describes the efforts of key countries to attack all aspects of the international drug trade in calendar year 2014. Volume I covers drug and chemical control activities. Volume II covers money laundering and financial crimes.
Author: Fraco L. Trujillo
Publisher:
ISBN: 9781613247563
Category : Drug control
Languages : en
Pages : 0
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Book Description
This title includes book & DVD. The 2011 International Narcotics Control Strategy Report (INCSR) is a report by the Department of State to Congress prepared in accordance with the Foreign Assistance Act. This book describes the efforts of key countries to attack all aspects of the international drug trade in Calendar Year 2010. Volume I covers drug and chemical control activities. Volume II covers money laundering and financial crimes. On the accompanying DVD: International Narcotics Control Strategy Report: Volume I - Drug and Chemical Control.
