Annual reports

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2025

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2024

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2023

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2022

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2021

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2020

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2019

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2018

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2017

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2016

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2015

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2014

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2013

Money Laundering and Terrorist financing Prevention Activities of the Financial Crime Investigation Service in 2012

Last updated: 02-07-2026