帮酷LOGO

下载附件


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 2016
INCSR 2016 Volume II Money Laundering and Financial Crimes

Table of Contents ...................................................................................... i
Bureau for International Narcotics and Law Enforcement Affairs ......... i
Money Laundering and Financial Crimes ................................................ i
Common Abbreviations .......................................................................... vi
Definitions ................................................................................................ ix
Money Laundering and Financial Crimes ............................................... 1
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
Federal Buareu of Investigation ...................................................................... 8
Drug Enforcement Administration...................................................................8

Office of Overseas Prosecutorial Development, Assistance and Training; the
Asset Forfeiture and Money Laundering Section; and the Counterterrorism

Section ........................................................................................................ 9
Department of State................................................................................ 13
International Law Enforcement Academies (ILEAs).............................15
Department of the Treasury ................................................................... 16
Financial Crimes Enforcement Network ......................................................... 16

Internal Revenue Service, Criminal Investigations .................................................. 16

Office of the Comptroller of the Currency.............................................17
Office of Technical Assistance .............................................................. 18
Treaties, Agreements, and Asset Sharing ............................................ 20
Treaties .................................................................................................... 20
Agreements ............................................................................................. 20
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

ii
INCSR 20


上传人:

分享于 2017-10-20 12:46:41

浏览:8  赞: 0

Copyright © 2011 HelpLib All rights reserved.   
内容合作 | 联系我们 | 关于我们 | 版权声明  |  如果智培  |  酷兔英语 站点地图
京ICP备05059198号-3