FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit

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Financial Intelligence Analysis Unit Composition of the Board of Governors Chairman Dr. Peter Grech LL.D. Deputy Chairman Dr. Anton Bartolo LL.D. Members Mr. Pierre Calleja Dr. Bernadette Muscat LL.M. (Bruges), LL.D. Secretary Dr. Manfred Galdes B.A., LL.M. (Leic.), LL.D. Director Dr. Manfred Galdes B.A., LL.M. (Leic.), LL.D. LEFT TO RIGHT: Mr. Pierre Calleja, Dr. Bernadette Muscat, Dr. Peter Grech, Dr. Anton Bartolo, Dr. Manfred Galdes Annual Report 2011 3
Page 1 and 2: FIAU ANNUAL REPORT 2011
Page 3: © Financial Intelligence Analysis
Page 7 and 8: 6 Annual Report 2011
Page 9 and 10: Table 1 STRs and cases (2002 - 2011
Page 11 and 12: 10 Annual Report 2011 Statement of
Page 13 and 14: Establishment and Composition The F
Page 15 and 16: 14 Annual Report 2011 Structure of
Page 17 and 18: A comparative table placing these f
Page 19 and 20: Table 3: STRs filed by type of repo
Page 21 and 22: During 2011, the FIAU made a total
Page 23 and 24: the Unit’s Financial Analysis Sec
Page 25 and 26: There were a number of indicators t
Page 27 and 28: Table 6: Requests for co-operation
Page 29 and 30: - - Hong Kong 3 3 - - Hungary 1 1 -
Page 31 and 32: Generally, as explained earlier, th
Page 33 and 34: who had smuggled 400 grams of cocai
Page 35 and 36: The Board of Governors A new Board
Page 37 and 38: 4. Other Developments and Initiativ
Page 39 and 40: The European Union Committee for th
Page 41: MONEYVAL MONEYVAL held three plenar

FIA U ANN U AL REPOR T 2011 - Financial Intelligence Analysis Unit

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