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Loss of force on February 6, 2015, on the basis - 1702-VII
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Проект Закону про запобігання та протидію легалізації (відмиванню) надходжень, одержаних злочинним шляхом
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Information from "Zakonoproject" system: Enacted - 2 session, IV convocation
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On Prevention and Counteraction of the Legalization (Laundering) of the Proceeds from Crime
Abstract text on January 1, 2005

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