Case typologies of suspicious activity 2010-2012

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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






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