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Jan.12, 2010

In 2009, the Treasury identified 275 people connected with money laundering operations

At the end of Nov. last year, the Treasury Secretary's Intelligence Unit reported 9,754 people allegedly involved in money laundering. This figure is lower than that recorded in 2008 when 11,000 people were suspected. The unit also reported that 275 individuals were directly charged for laundering activities, a number higher than 2008, when there were 148 cases. Recently, security measures which financial institutions must follow have been tightened in order to detect illegal activities, which are at the heart of the power of organized crime.