Article: Money laundering in Russia: legislative highlights

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Money laundering in Russia: legislative highlights

CMS Legal, 17 April 2002

Money laundering as it is understood in most countries within the European Union, and in particular, in the United Kingdom, is a relatively new concept for Russian economic regulation. While the laundering of proceeds from crime undoubtedly went on during the Soviet and Perestroika eras, its prevention has only recently become part of the official policy of the Russian Government. Continue reading “Article: Money laundering in Russia: legislative highlights”

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