2025 International Narcotics Control Strategy Report, Volume II: Money Laundering

INCSR 2025 Vol. II (money laundering): comparative AML table (no CBI column) and country reports. In scope: Antigua and Barbuda (32 CBI agents as of 2023; six excluded nationalities; Russia/Belarus suspended Feb 2022; March 2024 arrangement with US$200,000 minimum), Dominica (CBI 30 per cent of GDP; 68 citizenships revoked in 2024; due diligence via agents and CBI unit), St Kitts and Nevis (real estate or infrastructure routes, no amounts; FinCEN 2014 advisory restated), Saint Lucia (US$100,000 NEF donation, US$3.5m enterprise, joined MoA June 2024), Cyprus (CBI ended 2020, investigations ongoing), El Salvador (crypto citizenship Dec 2023, up to 1,000 per year, US$999,001), Peru (investor residence US$127,000), Nicaragua (expedited citizenship for investors). Extracted 3 numbers, 10 rules, 3 events. Not recorded as new events: the March 2024 MoA, Saint Lucia joining June 2024, the FinCEN 2014 advisory and the Cyprus 2020 closure, all already in events from primary sources. Out of scope: statements that Afghanistan, Barbados, Guyana, Trinidad and Tobago and Vietnam have no economic citizenship programme (no programmes in the data; Vietnam's investor visa is residence, not citizenship), Indonesia sentence on FTZs, Nevis company-registry counts.