U.S. Department of State
1996 International Narcotics Control Strategy Report, March 1997

United States Department of State

Bureau for International Narcotics and Law Enforcement Affairs

FINANCIAL CRIMES AND MONEY LAUNDERING

CONTENTS

• Executive Summary
• The Year in Review
• Money Laundering: A Changing Scenario
• Challenges Posed by a Changing Banking World
• Other New Conerns Occasioned by the Events of 1996
• What We Need To Do
• Bilateral Activities
• Multilateral Activities
• Money Laundering Comparative Charts