Inspections carried out on site and remotely categorized by groups of subjects 2005-2012

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Source: General Directorate for Prevention of Money Laundering
Comments and analysis: ODA



Source: General Directorate for Prevention of Money Laundering
Comments and analysis: ODA


Source: General Directorate for Prevention of Money Laundering
Comments and analysis: ODA





Excel datasets : XML, N3 datasets :
    Contributer: Griselda Rruci
    Translated by: Griselda Rruci
    Edited by: ODA