Spreadsheet: 019c45fa-ceda-4c08-b2bf-cd1a7f57ecb2
Sheet: Sheet1

Threat Analysis -  Prevailing Crime Type | Unnamed: 1 | Unnamed: 2 | Unnamed: 3 | Unnamed: 4 | Unnamed: 5 | Unnamed: 6 | Unnamed: 7 | Unnamed: 8 | Unnamed: 9 | Unnamed: 10 | Unnamed: 11 | Unnamed: 12 | Unnamed: 13
Areas (i) |  | Information (and indicators) |  |  |  |  |  |  |  | ML Threat |  |  | Recommendations that may be impacted (ii)
 | Relevant Information (including FIU intelligence) | Mutual Evaluation Report / Follow Up Report (reference to source of prceeds of crime and threat of ML) if available | Number of cases investigated on the predicate offense | Number of cases investigated  on ML | Number of cases prosecuted on the predicate offense | Number of cases prosecuted on ML | Amount of proceeds identified in investigation by LEAs and in FIU (US$ or local currency) | Amount of proceeds confiscated (US$ or local currency) | Number of STRs referred to LEAs on the type of predicate offense | High | Medium | Low
Predicate Offenses
Organised crime |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Terrorism |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Human trafficking |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Sexual exploitation |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Drug trafficking |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Arms trafficking |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Trafficking in stolen goods |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Corruption/bribery |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R6, R26-28, R36-39
Fraud |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Counterfeiting of currency |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Counterfeiting and piracy of products |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Environmental crime |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Murder, grievous bodily injury (for profit) |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Kidnapping, illegal restraint, hostage-taking |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Robbery/theft |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Smuggling |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Extortion |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Forgery |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Piracy |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Insider trading and market manipulation |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Write down other proceeds generating significant criminal activities in your country (for example, tax evasion) |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
 |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Others
Attractiveness of the country for laundering - laundering of domestic proceeds or foreign proceeds (amount generated abroad) in your home jurisdiction |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
Attractiveness of the country for laundering - laundering of domestic proceeds abroad (therefore, not attractive for laundering) |  |  |  |  |  |  |  |  |  |  |  |  | R1-4, R26-28, R36-39
(i) Any other relevant areas identified to be included
(ii) Revised in June 2012 to reflect revised FATF Recommendations in February 2012