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NCJRS Abstract

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NCJ Number: 200854 Find in a Library
Title: Russian Federal Law "On Countering the Legalization (Laundering) of Income Received by Criminal Means"
Author(s): Ethan S. Burger; Louise Shelley
Corporate Author: Transnational Crime and Corruption Ctr
United States of America
Date Published: July 2001
Page Count: 11
Sponsoring Agency: Transnational Crime and Corruption Ctr
Washington, DC 20016-8178
Sale Source: Transnational Crime and Corruption Ctr
240 Nebraska Hall
American University
4400 Massachusetts Avenue, NW
Washington, DC 20016-8178
United States of America
Type: Reference Material
Format: Document
Language: English
Country: United States of America
Annotation: This paper focuses on Federal laws prohibiting money laundering in Russia.
Abstract: This presentation of Russian Federal law prohibiting money laundering begins with the general provisions of this law. This is followed by summaries of Article 1, Goals of the Present Federal Law; Article 2, Sphere of Application of the Present Federal Law; Article 3, Fundamental Concepts Being Used by the Present Federal Law; Article 4, Measures Directed at Counteracting the Legalization (Laundering) of Income Received by Criminal Means; Article 5, Organizations Conducting Operations with Monetary Means and Other Property; Article 6, Operations with Monetary Means or Other Property Subject to Obligatory Control; Article 7, Duties of Organizations Conducting Operations with Monetary Means and Other Property; Article 8, The Authorized Body; Article 9, Presentation of Information and Documents; Article 10, Exchange of Information and Legal Assistance; Article 11, Recognition of Sentence (Decision) Issued by a Court of a Foreign State; Article 12, Extradition and Transshipment (of persons); Article 13, Liability for Violation of Provisions of the Present Federal Law; Article 14, Procuratorial Oversight; Article 15, Appeal of Actions of the Authorized Body and its Officials; Article 16, Entry into Force; and Article 17, Conforming (Existing) Normative Legal Acts in Accordance with the Present Federal Law.
Main Term(s): Money laundering; Russian Federation
Index Term(s): Foreign laws; International law; Law reform; Laws and Statutes
Note: Downloaded June 17, 2003
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http://www.ncjrs.gov/App/publications/abstract.aspx?ID=200854

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