INCSR：洗钱和金融犯罪报告（英文版）

The 2016 International Narcotics Control Strategy Report, Money Laundering and FinancialCrimes, highlights the most significant steps countries and jurisdictions categorized as “MajorMoney Laundering Countries” have taken to improve their anti-money laundering/counterterroristfinancing (AML/CFT) regimes. The report provides a snapshot of the AML/CFT legalinfrastructure of each country or jurisdiction and its capacity to share information and cooperatein international investigations. For each cou