12 |
abasec
|
14 500 |
0
|
2015-08-20
|
17 |
strafzaken
|
34 700 |
2
|
2013-10-26
|
25 |
kadaffi arrest in sioux falls south dakota
|
298 000 |
0
|
2014-06-09
|
25 |
offshore companies act modelled
|
2 730 000 |
0
|
2014-01-21
|
30 |
arcangel henao montoya
|
21 900 |
0
|
2014-03-07
|
34 |
European Gaming and Betting Association
|
18 500 000 |
0
|
2014-06-26
|
36 |
mlat treaty
|
22 600 |
0
|
2013-10-25
|
38 |
egmont group fiu
|
9 850 |
0
|
2014-09-01
|
41 |
jamaica travel advisory
|
166 000 |
0
|
2014-10-16
|
42 |
british caribbean bank
|
2 120 000 |
0
|
2012-03-07
|
43 |
ne bis in idem
|
185 000 |
0
|
2014-09-05
|
43 |
logo m-lat
|
3 750 000 |
0
|
2013-11-07
|
47 |
undelete ubs
|
2 460 000 |
0
|
2014-06-18
|
47 |
extradition law: kosovo
|
5 690 000 |
-8
|
2012-06-27
|
48 |
Poker Companies
|
16 300 000 |
0
|
2012-05-14
|
49 |
kuwait treasury
|
502 000 |
-10
|
2016-01-30
|
49 |
kadaffi sioux falls south dakota
|
4 390 000 |
0
|
2014-06-30
|
50 |
interpol venezuela banking fraud gustavo
|
695 000 |
0
|
2014-09-30
|
50 |
belarus tantalum imports
|
11 000 000 |
0
|
2014-10-26
|