77 - Reference "Reason for inquiry"
basisreason
1 | Court ruling/decision |
|---|---|
2 | Criminal proceedings/pre-trial investigation |
3 | Verification of income sources in cases involving corruption or official misconduct |
4 | Enforcement of debt collection decisions |
basisreason
1 | Court ruling/decision |
|---|---|
2 | Criminal proceedings/pre-trial investigation |
3 | Verification of income sources in cases involving corruption or official misconduct |
4 | Enforcement of debt collection decisions |