Transcription of International Narcotics Control Strategy Report
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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 · Black Market Peso Exchange (BMPE): One of the most pernicious money laundering schemes in the Western Hemisphere. It is also one of the largest, processing billions of dollars’ worth of drug proceeds a year from Colombia alone via trade-based money laundering (TBML, defined below), “smurfing,” cash smuggling, and other schemes.
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