DATABASE Eswatini Financial Intelligence Unit(EFIC) 2024 | 160 GB

Nearly 900,000 internal records from the Eswatini Financial Intelligence Unit, including bank records, police investigation reports, court affidavits and transcripts, and confidential exchanges between government agencies. The files also include details about banks in that have facilitated financial transactions for entities suspected of criminal activity.

Quote:Torrent Tree
  sfiu.org.sz/administrator.zip (11.05 GB)
  sfiu.org.sz/analyzer.zip (6.26 MB)
  sfiu.org.sz/dlaminic.zip (158.3 MB)
  sfiu.org.sz/dlamininj.zip (1.14 GB)
  sfiu.org.sz/egmont.zip (124.9 kB)
  sfiu.org.sz/esaamlg.zip (1.22 MB)
  sfiu.org.sz/fatf.zip (23.60 kB)
  sfiu.org.sz/grahamf.zip (4.77 GB)
  sfiu.org.sz/healthmailboxvwku96.zip (3.25 kB)
  sfiu.org.sz/info.zip (806.8 MB)
  sfiu.org.sz/khumalob.zip (24.23 GB)
  sfiu.org.sz/magagulam.zip (5.44 MB)
  sfiu.org.sz/manzinij.zip (3.82 MB)
  sfiu.org.sz/matsenjwas.zip (134.6 MB)
  sfiu.org.sz/mavimbelag.zip (16.56 GB)
  sfiu.org.sz/mavuso-hlophey.zip (636.9 MB)
  sfiu.org.sz/mavusoy.zip (636.8 MB)
  sfiu.org.sz/mazibukos.zip (2.47 GB)
  sfiu.org.sz/mdlulib.zip (1.62 GB)
  sfiu.org.sz/motsas.zip (4.66 MB)
  sfiu.org.sz/motsaw.zip (10.98 MB)
  sfiu.org.sz/nsibandem.zip (2.41 GB)
  sfiu.org.sz/ntshalintshalib.zip (1.03 GB)
  sfiu.org.sz/procurement.zip (37.46 MB)
  sfiu.org.sz/s.zip (27.93 MB)
  sfiu.org.sz/scanner.zip (27.93 MB)
  sfiu.org.sz/sibanyonig.zip (23.95 GB)
  sfiu.org.sz/sikhondzem.zip (1.97 GB)
  sfiu.org.sz/sikhondzez.zip (1.34 GB)
  sfiu.org.sz/zwaneg.zip (10.37 GB)
  sfiu.org.sz/zwanes.zip (17.45 GB)

Torrent Size - 160 GB