Last update: Monday, April 6, 2020

Reports of suspicious activity to money laundering reported by subjects 2008-2012

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*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   






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    Contributer: Griselda Rruci
    Translated by: Griselda Rruci
    Edited by: ODA