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The presentation by the Police Financial Analysis Office starts at minute 47:41, where the duty to investigate and report is discussed.

The speech of the Office of Financial Analysis of the Police begins at minute 45:45, where the duty to investigate and report is discussed.

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Financial Intelligence Unit

If money laundering or terrorist financing is suspected, the transaction should be reported to the police financial analysis office.

Report suspected money laundering or terrorist financing

Financial Intelligence Unit 

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