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OFFICIAL VERIFIED

2019 Money Laundering and Financial Crimes Report - Volume Two, International Narcotics Control Strategy Report (INCSR), Anti-Money Laundering (AML) Laws and Regulations in Over 80 Countries

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4.81
52,150 ratings · 6,343 reviews
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OFFICIAL VERIFIED

2019 Money Laundering and Financial Crimes Report - Volume Two, International Narcotics Control Strategy Report (INCSR), Anti-Money Laundering (AML) Laws and Regulations in Over 80 Countries

4.81 52,150 ratings · 6,343 reviews
Discover 2019 Money Laundering and Financial Crimes Report - Volume Two, International Narcotics Control Strategy Report (INCSR), Anti-Money Laundering (AML) Laws and Regulations in Over 80 Countries by U.S. Department of State. Start reading today and explore ideas, insights, and experiences that stay with you.

Overview: Volume 2 of the 2019 International Narcotics Control Strategy Report (March 2019 issuance) the section of the INCSR that reports on money laundering and country efforts to address it. The statute defines a "major money laundering country" as one "whose financial institutions engage in currency transactions involving significant amounts of proceeds from international narcotics trafficking". The determination is derived from the list of countries included in INCSR Volume I (which focuses on narcotics) and other countries proposed by U.S. government experts based on indicia of significant drug-related money laundering activities. Given money laundering activity trends, the activities of non-financial businesses and professions or other value transfer systems are given due consideration. Inclusion in Volume II is not an indication that a jurisdiction is not making strong efforts to combat money laundering or that it has not fully met relevant international standards. The INCSR is not a "black list" of jurisdictions, nor are there sanctions associated with it. The U.S. Department of State regularly reaches out to counterparts to request updates on money laundering and AML efforts, and it welcomes information.1. Legislative Basis and Methodology for the INCSR * 2. Overview * 3. Training Activities * 4. Comparative Table * 5. Countries - Afghanistan * Albania * Algeria * Antigua and Barbuda * Argentina * Armenia * Aruba * Azerbaijan * Bahamas * Barbados * Belgium * Belize * Benin * Bolivia * Bosnia and Herzegovina * Brazil * British Virgin Islands * Burma * Cabo Verde * Canada * Cayman Islands * China, People's Republic of * Colombia * Costa Rica * Cuba * Curacao * Cyprus * Dominica * Dominican Republic * Ecuador * El Salvador * Georgia * Ghana * Guatemala * Guyana * Haiti * Honduras * Hong Kong * India * Indonesia * Iran * Italy * Jamaica * Kazakhstan * Kenya * Laos * Liberia * Macau * Malaysia * Mexico * Morocco * Mozambique * Netherlands * Nicaragua * Nigeria * Pakistan * Panama * Paraguay * Peru * Philippines * Russian Federation * St. Kitts and Nevis * St. Lucia * St. Vincent and the Grenadines * Senegal * Serbia * Sint Maarten * Spain * Suriname * Tajikistan * Tanzania * Thailand * Trinidad and Tobago * Turkey * Ukraine * United Arab Emirates * United Kingdom * Uzbekistan * Venezuela * VietnamMoney laundering, both at the country and multilateral levels, remains a significant crime issue despite robust, multifaceted efforts to address it. While arriving at a precise figure for the amount of criminal proceeds laundered is impossible, some studies by relevant international organizations estimate it may constitute 2-5 percent of global GDP. It is a seemingly ubiquitous criminal phenomenon: money laundering facilitates many other crimes and has become an indispensable tool of drug traffickers, transnational criminal organizations, and terrorist groups around the world. Its nefarious impact is considerable: it contributes to the breakdown of the rule of law, corruption of public officials, and destabilization of economies, and it threatens political stability, democracy, and free markets around the globe. For these reasons, the development and implementation of effective AML regimes consistent with international standards and the ability to meet evolving challenges is clearly vital to the maintenance of solvent, secure, and reliable financial, commercial, and trade systems. Reducing money laundering's threat to U.S. interests is a national security priority reflected 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.

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Details & Genres

Fiction Literature Bestseller Recommended
Length 182 pages
Publisher Independently Published
Published N/A
ISBN-13 48934170

More Books By: U.S. Department of State


U.S. Department of State
About the Author U.S. Department of State
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U.S. Department of State writes contemporary fiction and has always been fascinated by character-driven stories. They hold a degree in English Literature and previously worked as an editor before transitioning to writing their own books. U.S. Department of State lives with their spouse and a very vocal rescue cat.

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Amanda Nguyen
Amanda Nguyen April 08, 2024
I was pleasantly surprised. The writing style is very engaging. It’s easy to follow but still has a lot of depth. Definitely recommend it if you like this genre.
Jessica Clark
Jessica Clark March 10, 2025
Finished it in a couple of days. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Definitely recommend it if you like this genre.
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Elizabeth Allen
Elizabeth Allen August 05, 2025
Honestly one of the better books I've read lately. The writing style is very engaging. It’s easy to follow but still has a lot of depth. Glad I picked this up.
George Turner
George Turner March 31, 2025
Pretty good overall. Writing is good, just wish there was a bit more depth in certain parts. Still kept my attention though. A solid 4 stars from me.
Deborah Phillips
Deborah Phillips July 19, 2024
A very satisfying read. It has a good balance of dialogue and description. Everything felt like it moved at the right speed. Would probably read it again at some point.
Ashley Martin
Ashley Martin February 25, 2024
A very satisfying read. I loved how the story unfolded. It kept me guessing without being too confusing. Definitely recommend it if you like this genre.
Mary Scott
Mary Scott April 09, 2024
Finished it in a couple of days. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. A solid 5/5 for me.
John Roberts
John Roberts April 21, 2025
An average read for me. Some parts were interesting, while others were a bit of a slog to get through. Just right down the middle.
Andrew Anderson
Andrew Anderson August 05, 2025
Glad someone recommended this to me. The author did a great job wrapping everything up at the end. No weird plot holes left behind. Will be looking for more from this author.
Ashley Evans
Ashley Evans September 09, 2025
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William Green June 27, 2025
I liked it for the most part. Writing is good, just wish there was a bit more depth in certain parts. Still kept my attention though. Still a good book.
George Lee
George Lee October 01, 2024
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Deborah Adams November 10, 2024
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Jacob Wright February 09, 2025
Pretty good overall. Writing is good, just wish there was a bit more depth in certain parts. Still kept my attention though. Enjoyable weekend read.
Nicholas King
Nicholas King June 20, 2024
Finished it in a couple of days. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Definitely recommend it if you like this genre.
Patricia Harris
Patricia Harris May 07, 2025
It was just alright. It felt a bit repetitive in the middle. Could have been shorter. Probably won't read it again, but it was an okay way to pass the time.
John Scott
John Scott April 17, 2024
I was pleasantly surprised. I got really invested in the main character's journey. Everything just clicked for me. Will be looking for more from this author.
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Kenneth Johnson March 23, 2024
Honestly one of the better books I've read lately. The writing style is very engaging. It’s easy to follow but still has a lot of depth. Will be looking for more from this author.
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Andrew Adams April 10, 2025
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Amanda Allen February 08, 2024
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Margaret Hernandez October 21, 2025
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Sarah Evans
Sarah Evans December 10, 2025
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Paul White October 10, 2025
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Joshua Carter September 22, 2024
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Finished it in a couple of days. I loved how the story unfolded. It kept me guessing without being too confusing. A solid 5/5 for me.
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Mark Lopez November 16, 2024
Glad someone recommended this to me. It has a good balance of dialogue and description. Everything felt like it moved at the right speed. Will be looking for more from this author.
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Carol Hernandez October 22, 2024
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Joshua Taylor
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James Campbell March 17, 2024
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Nancy Baker June 28, 2024
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Christopher Nguyen
Christopher Nguyen November 12, 2024
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Honestly one of the better books I've read lately. The author did a great job wrapping everything up at the end. No weird plot holes left behind. Worth the time and money.
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Karen Torres September 09, 2024
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Such a great read. I got really invested in the main character's journey. Everything just clicked for me. Glad I picked this up.
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Finished it in a couple of days. It has a good balance of dialogue and description. Everything felt like it moved at the right speed. Definitely recommend it if you like this genre.
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Glad someone recommended this to me. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Glad I picked this up.
Lisa Miller
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Betty Torres
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Such a great read. I loved how the story unfolded. It kept me guessing without being too confusing. Would probably read it again at some point.
Jacob Robinson
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Eric Lee
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Such a great read. I got really invested in the main character's journey. Everything just clicked for me. Will be looking for more from this author.
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Robert Hall
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Jacob Hill
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Eric Lee
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Daniel Nelson December 25, 2025
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Patricia Nelson July 02, 2024
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Anthony Perez
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Lisa Miller
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Ashley Thompson
Ashley Thompson August 16, 2024
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Steven Smith
Steven Smith May 21, 2024
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Dorothy Phillips
Dorothy Phillips March 15, 2024
Really enjoyed this one. It has a good balance of dialogue and description. Everything felt like it moved at the right speed. Definitely recommend it if you like this genre.
Jacob Thompson
Jacob Thompson October 30, 2024
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William Miller
William Miller August 17, 2025
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Sharon Nguyen
Sharon Nguyen October 21, 2025
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Charles Nelson
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James Williams
James Williams April 16, 2025
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Eric Lee
Eric Lee June 01, 2024
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Cynthia Carter
Cynthia Carter March 25, 2025
Pretty good overall. Writing is good, just wish there was a bit more depth in certain parts. Still kept my attention though. Not bad at all.
Jacob Smith
Jacob Smith September 06, 2024
Took me a few chapters to get into it, but it was worth it. The middle dragged a tiny bit, but the ending totally made up for it. Enjoyable weekend read.
Robert Thomas
Robert Thomas August 08, 2024
I was pleasantly surprised. I got really invested in the main character's journey. Everything just clicked for me. Worth the time and money.
Barbara Hall
Barbara Hall November 27, 2025
Honestly one of the better books I've read lately. The writing style is very engaging. It’s easy to follow but still has a lot of depth. Glad I picked this up.
Andrew Harris
Andrew Harris June 21, 2025
A very satisfying read. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Will be looking for more from this author.
Andrew Thomas
Andrew Thomas October 06, 2024
Such a great read. The author did a great job wrapping everything up at the end. No weird plot holes left behind. Would probably read it again at some point.
Elizabeth Rodriguez
Elizabeth Rodriguez March 03, 2024
A very satisfying read. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Definitely recommend it if you like this genre.
Paul Edwards
Paul Edwards December 12, 2025
A solid read. It held my attention, even if a few things were a little predictable. I'd probably recommend it to a friend.
Robert Sanchez
Robert Sanchez April 06, 2025
Glad someone recommended this to me. I got really invested in the main character's journey. Everything just clicked for me. Worth the time and money.
Andrew Ramirez
Andrew Ramirez June 01, 2024
I have mixed feelings about this one. Some parts were interesting, while others were a bit of a slog to get through. A generous 3 stars.
William Green
William Green March 20, 2025
Such a great read. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Would probably read it again at some point.
Charles Brown
Charles Brown December 24, 2024
Honestly one of the better books I've read lately. The pacing was spot on and the characters felt real. I didn't find myself getting bored at any point. Would probably read it again at some point.
William Perez
William Perez September 24, 2025
Finished it in a couple of days. I got really invested in the main character's journey. Everything just clicked for me. Would probably read it again at some point.
Ryan Martinez
Ryan Martinez March 01, 2025
Honestly one of the better books I've read lately. It has a good balance of dialogue and description. Everything felt like it moved at the right speed. Definitely recommend it if you like this genre.
Sandra Roberts
Sandra Roberts December 28, 2024
Honestly one of the better books I've read lately. The author did a great job wrapping everything up at the end. No weird plot holes left behind. Will be looking for more from this author.
Robert Martin
Robert Martin October 10, 2025
Glad someone recommended this to me. The writing style is very engaging. It’s easy to follow but still has a lot of depth. Definitely recommend it if you like this genre.
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