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

MainActivityNational risks assessmentNational risk assessment Report on the 2-nd National risk assessment

Report on the 2-nd National risk assessment

03.02.2020 13:38

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Report on the 2-nd National risk assessment in the field of the preventing and counteraction of the legalization (laundering) of the criminal proceeds and the financing of terrorism

(pdf, 40,5 MB)