Annual Report
Financial Intelligence Unit Annual Report for 2024
Financial Intelligence Unit Annual Report for 2023
Financial Intelligence Unit Annual Report for 2022
Financial Intelligence Unit Annual Report for 2021
Financial Intelligence Unit Annual Report for 2020
Results achieved in the first half of 2020
Financial Intelligence Unit Annual Report for 2019
Office for Prevention Laundering of Proceeds Derived from Criminal Activity Report for 2018
Office for Prevention Laundering of Proceeds Derived from Criminal Activity Report for 2017