United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Strategy Report Volume II Money Laundering and Financial Crimes March 2014 INCSR 2014 Volume II Common Abbreviations Table of Contents Volume II Common Abbreviations .................................................................................................... iii Legislative Basis for the INCSR ................................................................................... 1 Introduction ..................................................................................................................... 3 Bilateral Activities ......................................................................................................... 4 Training and Technical Assistance ........................................................................................................... 4 Board of Governors of the Federal Reserve System ................................................. 5 Department of Homeland Security .............................................................................. 6 Customs and Border Protection ................................................................................................................ 6 Homeland Security Investigations ............................................................................................................ 6 Department of Justice .................................................................................................. 8 Drug Enforcement Administration ............................................................................................................ 8 Office of Overseas Prosecutorial Development, Assistance and Training; the Asset Forfeiture and Money Laundering Section; and the Counterterrorism Section ............................................................ 8 Department of State .................................................................................................... 11 International Law Enforcement Academies ................................................................................................ 13 Department of the Treasury ....................................................................................... 15 Financial Crimes Enforcement Network ................................................................................................. 15 Internal Revenue Service, Criminal Investigative Division ................................................................... 15 Office of the Comptroller of the Currency .............................................................................................. 17 Office of Technical Assistance ................................................................................................................ 17 Federal Deposit Insurance Corporation .................................................................... 20 Treaties, Agreements, and Asset Sharing ................................................................ 21 Multilateral Organizations and Programs ................................................................. 23 The Financial Action Task Force and FATF-Style Regional Bodies .................................................... 23 The Organization of American States Inter-American Drug Abuse Control Commission Group of Experts to Control Money Laundering .................................................................................................... 25 United Nations Global Programme against Money Laundering, Proceeds of Crime, and the Financing of Terrorism ............................................................................................................................. 26 Major Money Laundering Countries .......................................................................... 32 Countries and Jurisdictions Table .................................................................................................. 36 Comparative Table Key ............................................................................................................................ 37 Comparative Table ............................................................................................................................... 40 INCSR Volume II Template Key ............................................................................................................... 51 Countries/Jurisdictions of Primary Concern ............................................................ 55 Afghanistan ............................................................................................................................................... 55 Antigua and Barbuda ................................................................................................................................ 57 Argentina.................................................................................................................................................... 60 Australia ..................................................................................................................................................... 62 Austria ........................................................................................................................................................ 65 Bahamas .................................................................................................................................................... 67 Belize .......................................................................................................................................................... 69 Bolivia ......................................................................................................................................................... 71 Brazil ........................................................................................................................................................... 73 i INCSR 2014 Volume II Common Abbreviations British Virgin Islands ................................................................................................................................ 75 Burma ......................................................................................................................................................... 77 Cambodia ................................................................................................................................................... 80 Canada ....................................................................................................................................................... 82 Cayman Islands ......................................................................................................................................... 84 China .......................................................................................................................................................... 86 Colombia .................................................................................................................................................... 89 Costa Rica .................................................................................................................................................. 92 Curacao ...................................................................................................................................................... 94 Cyprus ........................................................................................................................................................ 97 Dominican Republic ................................................................................................................................ 102 France ....................................................................................................................................................... 104 Germany ................................................................................................................................................... 106 Greece ...................................................................................................................................................... 109 Guatemala ................................................................................................................................................ 111 Guernsey .................................................................................................................................................. 114 Guinea-Bissau ......................................................................................................................................... 116 Haiti ........................................................................................................................................................... 118 Hong Kong ............................................................................................................................................... 121 India .......................................................................................................................................................... 123 Indonesia.................................................................................................................................................. 125 Iran ............................................................................................................................................................ 127 Iraq ...........................................................................................................................................................