Transcription of International Narcotics Control Strategy Report
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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) .. 18 Department of Homeland Security .. 19 Customs and Border Patrol (CBP) .. 19 Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) .. 19 Department of Justice.
Feb 21, 2021 · customs duties, taxes, and/or fees. Merchandise, including raw materials, components, and finished goods, may be stored, sold, exhibited, repacked, assembled, sorted, or otherwise manipulated prior to re-export or entry into the …
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