In this regard, legal diploma arrangements bellow require: Article # of the Criminal Proceeding Code, Article # of the Criminal Code, Articles # and # of Act # (on the State Security), Article # of the Act # (on Drugs), Act on Money Laundering, which typifies the relevant crimes in the field of its application, “... manufacture, import or export, trading of arms and explosives, terrorism, extortion, corruption, embezzlement, black-marketing and tax evasion”
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