Reports on Counteraction to Legalization of Proceeds from Crime 03.2019

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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

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Name Format Description Link
54 https://data.gov.ua/dataset/8c35fe65-af0d-40f5-856b-d261ca6037dd/resource/3a513f67-01d6-412a-ba43-49f86adee8c6/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-03-2019.xlsx
54 https://data.gov.ua/dataset/8c35fe65-af0d-40f5-856b-d261ca6037dd/resource/0060dfa9-7c7d-4047-9a73-b9b737c690de/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-03-2020.xlsx
54 https://data.gov.ua/dataset/8c35fe65-af0d-40f5-856b-d261ca6037dd/resource/a1c8e8f4-7d92-4ad4-9287-7caaf288a584/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-12-2019.xlsx
54 https://data.gov.ua/dataset/8c35fe65-af0d-40f5-856b-d261ca6037dd/resource/3d591b69-b0c3-48e7-8e96-cebf123e10ff/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-06-2019.xlsx
54 https://data.gov.ua/dataset/8c35fe65-af0d-40f5-856b-d261ca6037dd/resource/1014da37-62be-46ff-8a21-adad6c70e1f8/download/zvit-pro-protidiiu-legalizatsiyi-dokhodiv-oderzhanikh-zlochinnim-shliakhom-09-2019.xlsx

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  • адміністративні-дані

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