Title page
Contents
Common Abbreviations 6
Definitions 9
Legislative Basis and Methodology for the INCSR 14
Overview 16
Training Activities 19
Board of Governors of the Federal Reserve System (FRB) 19
Department of Homeland Security 20
Customs and Border Protection (CBP) 20
Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) 20
Department of Justice 21
Drug Enforcement Administration (DEA) 21
Federal Bureau of Investigation (FBI) 21
Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) 22
Department of State 23
Department of the Treasury 26
Financial Crimes Enforcement Network (FinCEN) 26
Internal Revenue Service, Criminal Investigations (IRS-CI) 26
Office of the Comptroller of the Currency (OCC) 27
Office of Technical Assistance (OTA) 27
Comparative Table Key 29
Comparative Table 31
Afghanistan 36
Albania 38
Algeria 40
Antigua and Barbuda 42
Argentina 44
Armenia 46
Aruba 49
Bahamas 51
Barbados 53
Belgium 55
Belize 56
Benin 59
Bolivia 61
Brazil 63
British Virgin Islands 65
Burma 67
Cabo Verde 69
Canada 71
Cayman Islands 73
China, People's Republic of 75
Colombia 77
Costa Rica 79
Cuba 81
Curacao 83
Cyprus 85
Dominica 89
Dominican Republic 91
Ecuador 93
El Salvador 96
Georgia 97
Ghana 99
Guatemala 102
Guyana 104
Haiti 106
Honduras 108
Hong Kong 110
India 112
Indonesia 114
Iran 116
Italy 118
Jamaica 120
Kazakhstan 122
Kenya 124
Kyrgyz Republic 126
Laos 128
Liberia 130
Macau 132
Malaysia 134
Mexico 136
Morocco 138
Mozambique 140
Netherlands 142
Nicaragua 144
Nigeria 147
Pakistan 149
Panama 151
Paraguay 153
Peru 155
Philippines 157
Russian Federation 159
St. Kitts and Nevis 161
St. Lucia 163
St. Vincent and the Grenadines 165
Senegal 167
Sint Maarten 169
Spain 171
Suriname 173
Tajikistan 175
Tanzania 176
Thailand 178
Trinidad and Tobago 180
Turkey 182
Turkmenistan 184
Ukraine 186
United Arab Emirates 189
United Kingdom 191
Uzbekistan 193
Venezuela 195
Vietnam 197