Law of Ukraine

"On Amendments to Article 306 of the Criminal Code of Ukraine"

Date of entry into force:
November 23, 2011

Article 306 of the Criminal Code of Ukraine establishes criminal liability for the use of funds received through illegal trafficking of narcotic substances, psychotropic substances, their analogs, precursors, poisonous or dangerous substances, or poisonous or dangerous medicines.

The Law envisages a maximum of twelve years of incarceration for allocation of funds received  through illegal trafficking of narcotic substances, psychotropic substances, their analogs, precursors, poisonous or dangerous substances, or poisonous or dangerous medicines, in banks, enterprises, institutions, organizations or their units, or for the use of such funds to purchase objects or property subject to privatization, production or other equipment, or for the use of such incomes (funds and property) to continue illegal trafficking of narcotic substances, psychotropic substances, their analogs, precursors, poisonous or dangerous substances, or poisonous or dangerous medicines.
Внимание! Информация устарела из-за того, что этот раздел временно не обновляется!


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