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President of Ukraine Verkhovna Rada of Ukraine National Security and Defense Council of Ukraine Central and local executive bodies

MainActivityTypologiesInternational typologies Publications of the Organisation for Economic Cooperation and Development (OECD)

Publications of the Organisation for Economic Cooperation and Development (OECD)

Illicit financial flows from developing countries (2014)

Money laundering awareness handbook for tax examiners and tax auditors (2009)