1. Effecting financial transactions and other deals involving money or other property known to be proceeds from crime, and also use of such money and other property in business or other economic activities, and creation of organized groups in or outside Ukraine for the purpose of legalization (laundering) of money and other property known to be proceeds from crime, shall be punishable by fine of 500 to 3,000 tax-free minimum incomes, or restraint of liberty for a term of three to five years, or imprisonment for a term up to three years, with the forfeiture of criminally obtained money and other property. 2. The same actions, if repeated, or committed by a group of persons upon their prior conspiracy, shall be punishable by imprisonment of five to twelve years with the forfeiture of criminally obtained money and other property and forfeiture of property. Article 210. Violation of law on budget system of Ukraine 1. Use of budget funds by an official contrary to their target allocation or in amounts exceeding approved expenditure limits, and also failure to comply with requirements related to proportional decrease of budget expenses or proportional financing of expenditure items of budgets of all levels pursuant to applicable budget legislation, where large amounts of budget funds are involved, shall be punishable by a fine of 100 to 300 tax-free minimum incomes, or correctional labor for a term up to two years, or restraint of liberty for a term up to three years, with or without the deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years. 2. The same acts committed in respect of especially large amounts of budget funds, or repeated, or committed by a group of persons upon their prior conspiracy, shall be punishable by restraint of liberty for a term of two to five years, or imprisonment for a term of two to eight years with the deprivation of the right to occupy certain positions or engage in certain activities for a term up to three years. Note: 1. Budget funds are the funds of budgets of all levels irrespective of the source of their formation. 2. Large amount of budget funds in Articles 210 and 211 of this Code shall mean the amount that equals or exceeds 1,000 tax-free minimum incomes. 3. Especially large amount of budget funds in Articles 210 and 211 of this Code shall mean the amount that equals or exceeds 3,000 tax-free minimum incomes. Article 211. Making of regulations or directives that modify budget revenues and expenses contrary to the procedures prescribed by law 1. Making of regulations or directives by an official, which modify budget revenues and expenses contrary to the procedures prescribed by law, where large amounts of budget funds are involved, -