Joint Financial Intelligence Unit
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Statistics
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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
         
 
 
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2008© | Important Notices Last revision date: 23 May 2008