Description
1-LFT “Report on the results of investigation of criminal proceedings on criminal offences concerning legalisation (laundering) of property from crime, terrorist financing, proliferation of weapons of mass destruction”
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| Report on the results of investigation of criminal proceedings on criminal offenses on legalisation (laundering) of property from crime, financing of terrorism, proliferation of weapons of mass destruction for January – December 2023 | xlsx | Open resource | |
| Report on the results of investigation of criminal proceedings on criminal offenses on legalisation (laundering) of property from crime, financing of terrorism, proliferation of weapons of mass destruction for January – December 2022 | xlsx | Open resource |