AML ./ CFT: International Narcotics Control Strategy Report 2011

The INCSR reviews conditions in the major illicit drug-producing countries, the major drug-transit countries and the major source countries for precursor chemicals used in the production of illicit narcotics.

In addition, the INCSR discusses conditions in the major money-laundering countries. This is the 28th edition of the annual report to Congress and covers the calendar year 2010.

This report is perhaps one of the most important tools in country risk assessment. It is, historically, remarkably free of political bias and provides an excellent base for the assessment of country risk.

The report can be downloaded, free of charge, from http://www.state.gov/p/inl/rls/nrcrpt/2011/index.htm.

Hard copies are not available.