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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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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
The Accounts Chamber of the Russian Federation Preventive measures
The Accounts Chamber of the Russian Federation Economic measures
The Accounts Chamber of the Russian Federation Legal measures
The Accounts Chamber of the Russian Federation Communications
The Accounts Chamber of the Russian Federation Repressive measures
The Accounts Chamber of the Russian Federation Repressive measures In accordance with the legislation of the Russian Federation the following corruption offenses are criminal
The Accounts Chamber of the Russian Federation Repressive measures • The following punishments are imposed for the foregoing offenses:
The Accounts Chamber of the Russian Federation Way forward The legal framework of combating money laundering is being constantly improved:
The Accounts Chamber of the Russian Federation Way forward The legal framework of combating money laundering is being constantly improved:
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
The Accounts Chamber of the Russian Federation organizations The Russian Federation has the following governmental institutions to combat corruption and money laundering
The Accounts Chamber of the Russian Federation organizations • Non-governmental :