Increase in MOKAS Reports Regarding Illegal Activities
March 31, 2026
The Audit Office reports a significant increase in reports to MOKAS regarding illegal revenue from 2020 to 2024. AML reports have risen by 55%, reaching 3,870 in 2024. The staff at MOKAS has also increased by 76%. New procedures for categorizing reports are being implemented, focusing on high-risk cases. The report highlights challenges in evaluating and managing the incoming reports.