Legal Classification (Господарські злочини [code 250 10 20 50 ]) — 116 documents
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#51
1
Боснія і Герцеґовина, Генеральна прокуратура України; Memorandum, International document on April 3, 2008070_005, Valid,9 kb - #52
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#53
1
Resolution of the Cabinet of Ministers of Ukraine; Національний банк; Plan, Events on March 19, 2008 № 227227-2008-п, Valid,32 kb -
#54
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Decree of the President of Ukraine; Program, Events on March 4, 2008 № 195/2008195/2008, Valid,20 kb - #55
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- #57
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#58
1
Resolution of the Cabinet of Ministers of Ukraine; Національний банк; Plan, Events on January 31, 2007 № 136136-2007-п, Valid,31 kb - #59
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#60
1
Держкомісціннихпаперів; Decision, Procedure on May 12, 2006 № 288z0654-06, Invalid, Revision on October 12, 2010,Registered: Мін'юст України on June 1, 2006 № 654/125287 kb (2 revisions) -
#61
1
Resolution of the Suprime Court of Ukraine on June 3, 2005 № 8v0008700-05, Revision on May 30, 2008,26 kb - #62
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#63
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Держфінмоніторинг України, ДПА України; Order on May 11, 2005 № 107/171z0556-05, Invalid, Revision on December 26, 2006,Registered: Мін'юст України on May 23, 2005 № 556/108364 kb - #64
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#69
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Держфінмоніторинг, Мінфін України, ДПА України; Order on July 21, 2004 № 75/410z0995-04, Invalid, Revision on December 26, 2006,Registered: Мін'юст України on August 9, 2004 № 995/95945 kb - #70
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#75
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Order of the Cabinet of Ministers of Ukraine on September 4, 2003 № 548-р548-2003-р, Invalid, Revision on March 19, 2008,5 kb (4 revisions) -
#76
1
Мінфін України, Держфінмоніторинг, ДПА України; Order, Procedure on August 12, 2003 № 94/387z0740-03, Invalid, Revision on December 26, 2006,Registered: Мін'юст України on August 27, 2003 № 740/806113 kb (4 revisions) -
#77
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Держкомісціннихпаперів; Decision on July 16, 2003 № 327z0761-03, Invalid, Revision on December 11, 2006,Registered: Мін'юст України on September 3, 2003 № 761/80825 kb - #78
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#81
On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime
Law of Ukraine on November 28, 2002 № 249-IV249-IV, Invalid, Revision on February 6, 2015,160 kb (16 revisions) -
#82
1
Decree of the President of Ukraine on December 10, 2001 № 1199/20011199/2001, Revision on April 6, 2004,8 kb - #83
- #84
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#85
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Letter of the Ministry of Justice of Ukraine; Excerpt on June 25, 2001 № 21-41-698v-698323-01,6 kb - #86
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#89
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Resolution of the National Bank of Ukraine; Rule on November 16, 2000 № 451z0859-00,Registered: Мін'юст України on November 24, 2000 № 859/50808 kb - #90
- #91
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#92
“On Distribution of Copies of Audiovisual Works, Phonograms, Videograms, Computer Software, Databases”
Law of Ukraine on March 23, 2000 № 1587-III1587-III, Invalid, Revision on January 5, 2022,38 kb (15 revisions) - #93
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#97
1
Law of Ukraine on January 28, 1994 № 3888-XII3888-XII, Valid, Revision on November 19, 2012,5 kb (3 revisions) -
#98
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Law of Ukraine on January 28, 1994 № 3889-XII3889-XII, Invalid, Revision on September 1, 2001,2 kb (2 revisions) - #99
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#100
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Decree of the President of Ukraine on December 19, 1991 № 99/91, Invalid, Revision on June 23, 2019,6 kb (3 revisions)
Documents 51—100 from 116