United States Department of State
Bureau for International Narcotics and Law Enforcement Affairs
InternationalNarcotics ControlStrategy Report
Volume IIMoney Launderingand Financial CrimesMarch 2008
Table of Contents
Table of Contents
Volume II
Legislative Basis for the INCSR................................................................................... 3
Introduction................................................................................................................... 4
Mobile Payments—A Growing Threat....................................................................... 11
Bilateral Activities....................................................................................................... 14
Training and Technical Assistance....................................................................................14
Department of State............................................................................................................14
International Law Enforcement Academies (ILEAs)..............................................................................16
Board of Governors of the Federal Reserve System (FRB)..............................................18
Drug Enforcement Administration (DEA), Department of Justice....................................19
Federal Bureau of Investigation (FBI), Department of Justice.........................................20
Federal Deposit Insurance Corporation (FDIC).................................................................20
Financial Crimes Enforcement Network (FinCEN), Department of Treasury..................21
Immigration and Customs Enforcement, Department of Homeland Security (DHS)......22
Trade Transparency Units (TTUs)...........................................................................................................23
Other ICE Programs.................................................................................................................................23
Internal Revenue Service (IRS), Criminal Investigative Division (CID) Department of Treasury........................................................................................................................24
Office of the Comptroller of the Currency (OCC), Department of Treasury....................26
Office of Overseas Prosecutorial Development, Assistance and Training, the Asset Forfeiture and Money Laundering Section, & Counterterrorism Section (OPDAT, AFMLS, and CTS), Department of Justice..................................................................27
Training and Technical Assistance..........................................................................................................27
Money Laundering/Asset Forfeiture........................................................................................................27
Resident Legal Advisors..........................................................................................................................29
Terrorism/Terrorist Financing..................................................................................................................29
Organized Crime.......................................................................................................................................32
Fraud/Anticorruption.................................................................................................................................33
Justice Sector Reform..............................................................................................................................35
Office of Technical Assistance (OTA), Treasury Department...........................................36
Assessing Training and Technical Assistance Needs...........................................................................36
Anti-Money Laundering and Counter-Terrorist Financing Training.......................................................37
Support for Financial Intelligence Units..................................................................................................38
Casino Gaming.........................................................................................................................................38
Money Services Businesses....................................................................................................................38
Insurance...................................................................................................................................................39
Regional and Resident Advisors.............................................................................................................39
Treaties and Agreements........................................................................................... 40
Treaties................................................................................................................................40
Agreements.........................................................................................................................41
Multi-Lateral Organizations & Programs .................................................................. 42
The Financial Action Task Force (FATF) and FATF-Style Regional Bodies (FSRBs).....42
The Egmont Group of Financial Intelligence Units...........................................................43
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Multi-Lateral Organizations & Programs for 2008 International Narcotics Control Strategy Report: Volume II
The 2008 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. It describes the efforts of key countries to attack…
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