1 60 10 30 110
2 2009 2008 96 1947 60 2010 18 20
3 60 180 10 18
4 22 5,000 25 25 50
5 2008 2011 50
6 2008 10 2012 30 2008 10 2017 10
7 10 1,000 2007 51 8,000 2003 2004 2,100 5,500 2006 210 10
8 1962 45 50 3,200 700 160 11 7,200 11 3,600
9 2012 2002 200206 10 850 10 288 656 204 384 29 10 288 30 40
10 1954 2005 10 2005 22
11 5,000 860 275 1,370 220 470 680 5,000 2008 2006 1,205
12 1.6 2007 1.2 40 50 30 10 20
13 55 2513.75 66
14 1999 1,000 52 30 1,000
15 20 2008 2005 42 7,000 10 2006 7,000
16 2005 2008 2008 200 20 2005
17 TRU TRU 1,250 TRU 10 1,000
18 12 2001 20 15 10 10
19 10 15 30 50 75 10 2008
20 2009 2009
21 14 12 14 14 12 11
22
23 OECD FATF 2003 38 2003
24 2008 1.5
25 2009 2008
26 30 10 30 2008
27 2005 60 100 2009
28 4,000 1948 2008 10 1,000 6,000 2008
29 100 30 50 2009
30 2001 7,000 10 11
31 2012 5,000 5,000 2,000
32 11
33 500 1994 1996
34 2009 10
35 2008 24 75 5.6 1991 3.3 2.6 13
36 2006 2002
37 2008 2010 10 2010
38 2008
39 2000 100 2006 20 13 100 50 16 13
40 2005 75 80
41 12 300 30 25
42 50 10 200