国际麻醉战略报告l

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1、UnitedStatesDepartmentofStateBureauforInternationalNarcoticsandLawEnforcementAffairsInternationalNarcoticsControlStrategyReportVolumeIIMoneyLaunderingandFinancialCrimesMarch2014INCSR2014VolumeIICommonAbbreviationsTableofContentsVolumeIICommonAbbreviations...........

2、.........................................................................................iiiLegislativeBasisfortheINCSR...................................................................................1Introduction...................................................

3、..................................................................3BilateralActivities.........................................................................................................4TrainingandTechnicalAssistance............................................

4、...............................................................4BoardofGovernorsoftheFederalReserveSystem.................................................5DepartmentofHomelandSecurity..............................................................................6Cust

5、omsandBorderProtection................................................................................................................6HomelandSecurityInvestigations.....................................................................................................

6、.......6DepartmentofJustice..................................................................................................8DrugEnforcementAdministration............................................................................................................8Of

7、ficeofOverseasProsecutorialDevelopment,AssistanceandTraining;theAssetForfeitureandMoneyLaunderingSection;andtheCounterterrorismSection............................................................8DepartmentofState......................................................

8、..............................................11InternationalLawEnforcementAcademies......................................................