The article is available in Ukrainian.
Author: Tetyana Berezhna, Counsel, Attorney-at-Law
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04/10/2020
The article is available in Ukrainian
30/04/2020
On April 28, a new Law "On Prevention and Counteraction of Legalization (Laundering) of Criminally Obtained Incomes, Financing of Terrorism and Financing of the Proliferation of Weapons of Mass Destruction" (the "Law") came into force...