Joint Financial Intelligence Unit (JFIU)

The following results have been achieved from the date of enactment of the money laundering and asset confiscation laws up until 31st December 2007.

	2004	2005	2006	2007
Number of Persons convicted of Money Laundering	49	84	92	179

Value of assets restrained	68,818,082	163,280,961	49,720,067	723,764,771

Amount order to be confiscated	5,966,004	281,005	1,013,112	18,185,618

Amount recovered & paid to Gov't	4,511,291	20,442,652	25,099,336	2,899,942


2008© \| Important Notices	Last revision date: 23 May 2008