Про запобігання та протидію (відмиванню) доходів, одержаних злочинним шляхом
English translation: “On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime”
| 14:38 Jan 10, 2008 |
| Ukrainian to English translations [PRO] Bus/Financial - Finance (general) | |||||||
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|  Selected response from: Alexander Onishko | ||||||
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7 mins confidence: 
peer agreement (net): +5
peer agreement (net): +5“On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime” Explanation: The Law of Ukraine “On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime” === повна назва - Закон України „Про запобігання та протидію легалізації (відмиванню) доходів, одержаних злочинним шляхом” === Abstract: On Prevention and Counteraction of the Legalization ... The Law of Ukraine “On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime” (hereinafter referred to as “the Law”) ... http://zakon.rada.gov.ua/cgi-bin/laws/anot.cgi?nreg=249-15 |
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