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International Narcotics Control Strategy Report

InternationalNarcotics ControlStrategy ReportVolume IIMoney LaunderingMarch 2021 United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsInternationalNarcotics ControlStrategy ReportVolume IIMoney LaunderingMarch 2021 United States Department of StateBureau of International Narcoticsand Law Enforcement AffairsINCSR 2021 Volume II Money Laundering 2 Table of Contents Common Abbreviations .. 5 Definitions .. 8 Legislative Basis and Methodology for the INCSR .. 13 Overview .. 15 Training Activities .. 18 Board of Governors of the Federal Reserve System (FRB).

Feb 21, 2021 · generally drug traffickers repatriate and exchange illicit profits obtained in the United States without moving funds across borders. In a simple BMPE scheme, a money launderer collaborates with a merchant operating in Colombia or Venezuela to provide him, at a discounted rate, U.S. dollars in the United States.

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