FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit
FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit
FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit
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- - Hong Kong 3 3<br />
- - Hungary 1 1<br />
- - India 1 -<br />
- - Indonesia 2 1<br />
2 2 Ireland 1 1<br />
- - Isle of Man 1 1<br />
1 1 Italy 6 5<br />
4 4 Jersey - -<br />
1 1 Kazakhstan - -<br />
2 2 Kyrgyzstan - -<br />
- - Latvia 3 3<br />
- - Liechtenstein 1 1<br />
5 5 Lithuania - -<br />
21 21 Luxembourg 2 2<br />
- - Mauritius 1 1<br />
2 2 Moldova - -<br />
5 5 Montenegro - -<br />
- - Netherlands 4 4<br />
1 1 Norway 2 2<br />
- - Panama 2 1<br />
- - Peru 1 1<br />
2 2 Poland 6 4<br />
- - Portugal 5 5<br />
1 1 Romania 3 3<br />
- - Russia 6 3<br />
1 1 Saudi Arabia - -<br />
- - Serbia 2 2<br />
1 1 Slovakia 2 1<br />
1 1 Slovenia - -<br />
2 2 Spain 5 3<br />
1 1 Sweden 2 2<br />
1 1 Switzerland 5 5<br />
1 1 Syria - -<br />
- - Thailand 1 1<br />
- - Turkey 1 1<br />
2 2 U.A.E 1 1<br />
- - Ukraine 1 1<br />
8 8 <strong>Unit</strong>ed Kingdom 18 17<br />
3 3 USA 6 5<br />
2 2 Venezuela - -<br />
97 97 TOT<strong>AL</strong>S 142 124<br />
28 Annual Report <strong>2011</strong>