The Investigative Committee of the Russian Federation The

The Investigative Committee of the Russian Federation Criminal Procedure Code of the Russian Federation

The Investigative Committee of the Russian Federation Investigative actions - Interrogation - Search and

The Investigative Committee of the Russian Federation • • • Russia is currently the

The Investigative Committee of the Russian Federation Criminal Code of the Russian Federation came

The Investigative Committee of the Russian Federation Criminal Code of the Russian Federation Article

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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 - Interrogation - Search and seizure; - Identification Line-Up; - Examination; - Identification; - Investigative experiment; - Verification of the Evidence on the spot; - Court Examination.

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.

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

The Investigative Committee of the Russian Federation Criminal Code of the Russian Federation Article 174 money laundering Article 174. 1 self-laundering Article 175 acquisition or sale of property obtained by crime