USA MONEY LAUNDERING REPORT IS BIBLE FOR GLOBAL FINANCIAL CRIME FIGHTERS
March 1st, 2007
BY KEITH NUTHALLTHE UNITED States' diplomatic service is surely the largest and best resourced international network of experts in the world, and this is born out by the depth of the narcotics strategy report - or INCSR to use its acronym. This year's report examines the exposure of 128 jurisdictions (independent and dependent) to the drugs trade on the one hand, and money laundering - much linked to drugs of course - plus terrorist financing, on the other. This year, the report is actually a little slimmer in some ways than previous editions, in that only ...
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