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COUNTRY REPORT ON THE CURRENT SITUATION OF ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING

Accounts Chamber of the Russian Federation. COUNTRY REPORT ON THE CURRENT SITUATION OF ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING . The 10th ASOSAI Research Project 28 – 30 August Bangkok. Measures. Preventive measures. Management. Economic measures. Legal measures. Communications .

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COUNTRY REPORT ON THE CURRENT SITUATION OF ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING

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  1. Accounts Chamber of the Russian Federation • COUNTRY REPORT • ON THE CURRENT SITUATION OF ANTI-CORRUPTION AND ANTI-MONEY LAUNDERING The 10th ASOSAI Research Project 28 – 30 August Bangkok

  2. The Accounts Chamber of the Russian Federation Measures

  3. The Accounts Chamber of the Russian Federation Preventive measures

  4. The Accounts Chamber of the Russian Federation Management

  5. The Accounts Chamber of the Russian Federation Economic measures

  6. The Accounts Chamber of the Russian Federation Legal measures

  7. The Accounts Chamber of the Russian Federation Communications

  8. The Accounts Chamber of the Russian Federation Staff

  9. The Accounts Chamber of the Russian Federation Repressive measures

  10. The Accounts Chamber of the Russian Federation Repressive measures In accordance with the legislation of the Russian Federation the following corruption offenses are criminal

  11. The Accounts Chamber of the Russian Federation Repressive measures • The following punishments are imposed for the foregoing offenses:

  12. The Accounts Chamber of the Russian Federation Way forward The legal framework of combating money laundering is being constantly improved:

  13. The Accounts Chamber of the Russian Federation Way forward The legal framework of combating money laundering is being constantly improved:

  14. The Accounts Chamber of the Russian Federation Accounts Chamber of the Russian Federation • The following measures have been taken based on the findings of the audits of the Accounts Chamber of the Russian Federation • ⃰data for 2012 • The Accounts Chamber of the Russian Federationis in not vested with the power to combat money laundering

  15. The Accounts Chamber of the Russian Federation organizations The Russian Federation has the following governmental institutions to combat corruption and money laundering

  16. The Accounts Chamber of the Russian Federation organizations • Non-governmental :

  17. The Accounts Chamber of the Russian Federation

  18. The Accounts Chamber of the Russian Federation

  19. The Accounts Chamber of the Russian Federation

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