This report stated that "the number of convictions for money laundering was relatively low; confiscation measures have not yet produced substantial results; and the number of suspicious transaction reports was also relatively low."
U tom izveštaju se kaže da je "broj osuđujućih presuda zbog pranja novca relativno nizak; mere konfiskacije još nisu dale značajne rezultate; a broj izveštaja o sumnjivim transakcijama takođe je relativno nizak".