Of course, the book should not be seen as the final word. While it has interesting answers to offer regarding some questions, other questions and challenges have arisen during the process of compiling the material.
7/2006 and Executive Order of the Chief Executive No. 227/2006 which require all financial institutions, casinos, off-shore companies, auditors, accountants, tax consultants, notaries, pawn shops, real estate agents and entities selling articles of high value to report suspicious activities to the newly set up Financial Intelligence Office which will collect and analyze such information.