*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
- Electoral funds by type of financing – 2009 Electoral Campaign