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The Investigative Committee of the Russian Federation

The Investigative Committee of the Russian Federation. The Investigative Committee of the Russian Federation. Criminal Procedure Code of the Russian Federation came into effect in 2001. The Investigative Committee of the Russian Federation. Investigative actions

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The Investigative Committee of the Russian Federation

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  1. The Investigative Committee of the Russian Federation

  2. The Investigative Committee of the Russian Federation Criminal Procedure Code of the Russian Federation came into effect in 2001

  3. The Investigative Committee of the Russian Federation Investigative actions - Interrogation - Search and seizure; - Identification Line-Up; - Examination; - Identification; - Investigative experiment; - Verification of the Evidence on the spot; - Court Examination.

  4. The Investigative Committee of the Russian Federation Russia is currently the member of many of the major intergovernmental organizations: • - Financial Action Task Force on Money Laundering - FATF, • - The Eurasian group on combating money laundering and financing terrorism - EAG, • - The Committee of experts on the evaluation of Anti-Money Laundering and the financing of terrorism - MONEYVAL, • - The Asia/Pasific Group on Money Laundering - APG • and other international organizations.

  5. The Investigative Committee of the Russian Federation Criminal Code of the Russian Federation came into effect in 1996

  6. The Investigative Committee of the Russian Federation

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