The Money Laundering Bureau no longer conducts bank inquiries. They now use emails. This takes more time.
The bureau's director says they do not wish to ignore the Chancellor of Justice's mandate. If the Chancellor of Justice says there is no right, then that is how it is.
The bureau receives account statements with a week's delay. They have to analyze the statements in PDF format manually. This requires more time and resources.
The process becomes slower. Preventing money laundering is more difficult. The bureau has to engage in dialogues and update mandates.
The Chancellor of Justice finds that the law is not clear enough. He does not know if the legislator intended to give the bureau the right to make inquiries.
The bureau believes they have the right to make inquiries. The Chancellor of Justice thinks that such a right should be clearly stated.
The bureau has requested bank account statements fewer than 2000 times. This does not mean a bank account statement every time.
The Chancellor of Justice finds that through the enforcement register, authorities gain access to the bank secrecy of account owners without an appropriate legal basis. The enforcement register lacks rules.