Add to favorite
 

Dates & Events
11 March 2010
Moscow time:

Su Mo Tu We Th Fr Sa
21 22 23 24 25 26 27
28 1 2 3 4 5 6
7 8 9 10 11 12 13
14 15 16 17 18 19 20
21 22 23 24 25 26 27
All events

Poll

What attracts you to Russia?






Foreign politicians to be checked for money laundering
9.11.2007
Foreign politicians to be checked for money laundering

Within the framework of the fight against terrorism Russia is to control foreign politicians’ financial operations.
      
      The law about anti-money laundering and anti terrorism financing provides for a special control over the foreign politicians’ financial operations and also a demand for personal information about money transmitters.
      
      The Government is to define measures which will regulate the operations between such politicians and the organizations they deal with in Russia. It also concerns the family members and business partners of the politicians.
      
      This law is worked out to fight against corruption and to improve the legal mechanism of anti-money laundering and anti-terrorism financing.
      
      www.rian.ru
      
      

Russian Visa
Rent a falt in Moscow
Rent a flat in St Petersburg
Russian trains tickets
Trans-Siberian Railway tickets
Name*:
e-mail:
Message:
*Keep in mind that posting URLs is not allowed

*Please, check your spelling before sending us a comment. We never censor comments based on political or ideological point of view. Please, take notice that all insulting, abusive, vulgar, rude and spam comments will be deleted from our website. If you would like to place an advertisement on our site, click advertising section
Enter the symbols you see*:   if you can't recognize the figures, update the image
 




Comment on our site

search on the map

Bookmark and Share

www.russia-ic.com