Launder money becomes harder

Effective Law Amending the Law on the Prevention and Combating Legalization (laundering) of proceeds from crime.
The new legal act introduced the concept of "proceeds of crime" (previously mentioned in the Act simply "income"), "Financing of terrorism", "public figure", "an impeccable business reputation, etc.; specifies procedures for the implementation of financial monitoring.
In addition, the Act significantly expanded the list of subjects of primary financial monitoring, which, in particular, carried the lawyers and notaries, obliging them to provide the State Financial Monitoring in a wide range of information about finoperatsiyah value of 150 thousand hryvnia.