USA STATE DEPARTMENT ANNUAL MONEY LAUNDERING REPORT FEATURE
July 1st, 2006
BY ALAN OSBORN
PROBABLY most specialists engaged in the fight against money laundering would agree that the US State Department's International Narcotics Control Strategy Report (INCSR) - and in particular the country-by-country analysis in the money laundering volume - is the single most comprehensive and useful document on the subject published annually anywhere in the world. Of course the reports from the international financial institutions like the World Bank, the International Monetary Fund (IMF) and, above all, the Financial Action Task Force (FATF), ...
Full access to this article can be arranged with permission from the client that first ordered it. Please contact us to request access. Entries are uploaded to our archive at least one year after being published by a client – free access is restricted to International News Services journalists for background research only. The article date indicates when copy was filed to a client, not when posted to this archive. Upon client requests, International News Services will remove such articles from the archive or not upload them in the first place. They are included to demonstrate the breadth of topics undertaken by the agency and also to help promote clients’ coverage.