*SAR = Suspicious Activity Reports Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA
Inspections carried out on site and remotely categorized by groups of subjects 2005-2012
Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA
Case typologies of suspicious activity 2010-2012
Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA