The following results have been achieved from the date of enactment of the money laundering and asset confiscation laws up until 31 January 2010.
|
2006 |
2007 |
2008 |
2009 |
2010 |
Number of Persons convicted of Money Laundering |
92 |
179 |
248 |
307 |
21 |
|
|
|
|
|
|
Value of assets restrained |
49,720,067 |
723,764,771 |
419,967,715 |
1,564,394,375 |
48,708,854 |
|
|
|
|
|
|
Amount order to be confiscated |
1,013,112 |
18,185,618 |
8,846,674 |
118,949,390 |
0 |
|
|
|
|
|
|
Amount recovered & paid to Gov't |
25,099,336 |
2,899,942 |
17,233,475 |
75,876,486 |
26,154,199 |
|
|
|
|
|
|
|
