data measuring the reporting, investigation and judicial phases of the national AML/CFT regime, including the number of suspicious transaction reports made to the FIU, the follow-up given to those reports and, on an annual basis, the number of cases investigated, the number of persons prosecuted, the number of persons convicted for money laundering or terrorist financing offences, the types of predicate offences, where such information is available, and the value in euro of property that has been frozen, seized or confiscated;
sonraí lena ndéantar céimeanna tuairiscithe, imscrúdaithe agus breithiúnacha an chórais AML/CFT náisiúnta a thomhas, lena n-áirítear líon na dtuairiscí ar idirbhearta amhrasacha a thugtar don FIU, an obair leantach ar na tuairiscí sin agus, ar bhonn bliantúil, líon na gcásanna a imscrúdaítear, líon na ndaoine a ionchúisítear, líon na ndaoine a chiontaítear i leith cionta i gcás sciúradh airgid nó maoiniú sceimhlitheoireachta, na cineálacha cionta preideacáide, i gcás go mbeidh an fhaisnéis sin ar fáil, agus luach in euro na maoine atá reoite, urghafa nó coigistithe;