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International Narcotics Control Strategy Report Volume II Money Laundering

International Narcotics Control Strategy Report Volume II Money Laundering

Bureau of International Narcotics and Law Enforcement Affairs (INL)

The 2018 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 all aspects of the international drug trade in Calendar Year 2017. Volume I covers drug and chemical control activities. Volume II covers money laundering and financial crimes.

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La Comisión Europea está preparando una tercera fase de este programa, por lo que COPOLAD volverá a principios de 2021.