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Code of Administrative Offences of the Russian Federation No. 195-FZ of December 30, 2001 (with Amendments and Additions)
Section II. Special Part
Chapter 15. Administrative Offences in Respect of Finance, Taxes and Fees, Insurance and the Securities Market
Article 15.27. Failure to Observe the Provisions of the Legislation on Countering the Legalisation of Incomes Received Through Crime (Money Laundering) and the Financing of Terrorism

Article 15.27. Failure to Observe the Provisions of the Legislation on Countering the Legalisation of Incomes Received Through Crime (Money Laundering) and the Financing of Terrorism

<< Article 15.26.5. Non-fulfillment or Untimely Fulfillment by Sources of Forming Credit Histories - Organisations That Are Lenders...		>> Article 15.27.1. Rendering Financial Support to Terrorism
	Code of Administrative Offences of the Russian Federation No. 195-FZ of December 30, 2001 (with Amendments and Additions)

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