MINISTRY OF ECONOMY AND FINANCES
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International Treaties and Texts

Laws and Regulations

Form for Suspicious Activity

Annual Activity Reports

Status Legal Proceedings

International Cooperation

Typologies

Evaluations

Forum

Training Center

Useful Links

Archives

 

 

 

 

 

Status of legal proceedings

Table of Suspicious Transaction Reports received and cases handed down to the Prosecutor’s Office on june 30th 2012

Table of Suspicious Transaction Reports received and cases handed down to the Prosecutor’s Office on december 31st 2011

Table of Suspicious Transaction Reports received and cases handed down to the Prosecutor’s Office on june 30th 2011

 

 
 
 
 
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