Description
1-LPT "Report on the results of investigation of criminal proceedings
on criminal offenses concerning the legalization (laundering) of property,
crime, terrorist financing, proliferation of weapons
of mass destruction.
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| REPORT ON THE RESULTS OF INVESTIGATION OF CRIMINAL CONDUCTS ON CRIMINAL VIOLATIONS REGARDING THE LEGALIZATION (REMOVAL) OF PROPERTY OBTAINED BY CRIMINAL WAY, FINANCING OF TERRORISM, DISTRIBUTION OF WEAPONS OF MASS DETERMINATION For January - December 2024 | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime, for 3 months of 2019 | ODS | Open resource | |
| Report on the RESULTS OF THE DEVELOPMENT OF CRIMINAL PRODUCTIONS ABOUT CRIMINAL PRODUCTIONS ON CRIMINAL PRODUCTIONS ABOUT THE INDUSTRY, FINANCE OF TERRORISM ORRORISM, DEVELOPMENT OF THE COLLECTION OF MASS DELIVERMENT for January-December 2023 | xlsx | Open resource | |
| Report on the RESULTS OF THE DEVELOPMENT OF Criminal Proceedings ABOUT THE LEGALISATION (Laundering) MAIN SERVICES by Criminal WAY, FINANCE OF Terrorism, DEVELOPMENT OF ARROW MASSION For January-December 2022 | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime for 9 Months of 2018 | ODS | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime, for 6 months of 2019 | ODS | Open resource | |
| Report on the RESULTS OF THE DEVELOPMENT OF Criminal Proceedings ABOUT THE LEGALISATION (Laundering) MAIN SERVICES by Criminal WAY, FINANCE OF Terrorism, DEVELOPMENT OF THE WARRED DEVELOPMENT for January-December 2022 | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime for 12 Months of 2019 | ODS | Open resource | |
| Report on the RESULTS OF THE DEVELOPMENT OF Criminal Proceedings ABOUT THE LEGALISATION (Laundering) MAIN SERVICES by Criminal WAY, FINANCE OF Terrorism, DEVELOPMENT OF THE WARRED DEVELOPMENT for January-December 2022 | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime for 9 Months of 2019 | ODS | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime for 12 Months of 2018 | ODS | Open resource |