Russia has recently amended its anti-money laundering laws, partly in order to achieve full membership in the Organization for Economic Co-operation and Developemnt (OECD). The new laws concern the suspicious transaction reports filed by businesses which suspect possible money laundering transactions. Failure to file these reports can result in fines or suspension of operations. Russia's actions are also intended to meet OECD's anti-corruption benchmarks, which the IELR recently covered. See Bruce Zagaris, G20 Agrees to Actions on Tax, Money Laundering, and Corruption Enforcement, 27 Int'l Enforcement L. Rep. (Jan 2011).
Citation: Sergei Blagov, Russia Amends Anti-Money Laundering Law To Enhance Enforcement, OECD Accession, Daily Report for Executives, November 10, 2011.
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