International Narcotics Control Strategy Report 2000 (issued March 1, 2001): Money Laundering and Financial Crimes

US State Department INCSR 2000 (issued 1 March 2001), Money Laundering and Financial Crimes volume: introduction on offshore centres (lists Belize, Dominica, Grenada, St Kitts/Nevis, St Vincent and Nauru as selling 'economic citizenship'), definitions for the separate Offshore Financial Services Chart (a linked page, not part of this stored file), US SAR statistics, and country reports on money laundering for about 200 jurisdictions. Programme content: Dominica (US$50,000 payment or US$75,000 bonds; about 500 economic citizenships 1996-2000; about US$1.9 million from passport sales in Q1 2000; suspension Jan 2000, reversal Apr 2000, claimed suspension Aug 2000); Grenada (1997 Act, about US$40,000 for a family of five, about 300 economic citizenships, FIBG founder bought a Grenadian passport); St Kitts and Nevis (programme under the Citizenship Act of 1984, already in the data); St Vincent (new legal framework, US$4.5 million projection, already recorded); Tonga sells economic citizenship (already recorded). Everything else (offshore banks, IBCs, gaming licences, SAR counts, AML laws, FIBG deposits) is not about the programmes. Rows already taken from this source (VCT projection, two events) were not repeated.