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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).

Feb 21, 2021 · These funds, usually drug proceeds, are used to purchase merchandise in the United States for export to the merchant. In return, the merchant who imports the goods provides the money launderer with local-denominated funds (pesos) in Colombia or Venezuela. The broker takes a cut and passes along the remainder to the responsible drug cartel.

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