Description
Data on the results of pre-trial investigation by investigators of prosecutors in criminal proceedings initiated under Articles 209, 209-1 and 306 of the Criminal Code of Ukraine
Resources
| Name | Format | Description | Link |
|---|---|---|---|
| Report on Counteraction to Legalization of Proceeds from Crime 03.2020.xlsx | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime 09.2019.xlsx | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime 03.2019.xlsx | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime 06.2019.xlsx | xlsx | Open resource | |
| Report on Counteraction to Legalization of Proceeds from Crime 12.2019.xlsx | xlsx | Open resource |