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About counter-legalization of proceeds of crime (2011-2019)




2019 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2019

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2019

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2019

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2019



2018 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2018

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2018

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2018

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2018


2017 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2017

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2017

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2017

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2017


2016 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2016

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2016

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2016

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2016


2015 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2015

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2015

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2015

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2015


2014 Year

On the counteraction to the legalization of income obtained through criminal means for the 3 months of 2014

On the counteraction to the legalization of income obtained through criminal means for the 6 months of 2014

On the counteraction to the legalization of income obtained through criminal means for the 9 months of 2014

On the counteraction to the legalization of income obtained through criminal means for the 12 months of 2014


2013 Year

On the counteraction to the legalization of income obtained through criminal means for the 3 months of 2013

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2013

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2013

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2013



2012 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2012

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2012

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2012

Report on the counteraction to the legalization of income obtained through criminal means as of November 19, 2012

Report on the counteraction to the legalization of income obtained through criminal means from 20.11.12 to 31.12.12

2011 Year

Report on the counteraction to the legalization of income obtained through criminal means for the 3 months of 2011

Report on the counteraction to the legalization of income obtained through criminal means for the 6 months of 2011

Report on the counteraction to the legalization of income obtained through criminal means for the 9 months of 2011

Report on the counteraction to the legalization of income obtained through criminal means for the 12 months of 2011






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