Ответственность за нарушение законодательства о противодействии легализации преступных доходов

The main federal law regulating anti-money laundering and counter-terrorism financing in the Russian Federation is Federal Law No. 115-FZ "On Countering the Legalization (Laundering) of Criminally Obtained Incomes and the Financing of Terrorism." The law was adopted in 2001 and has been amended and supplemented numerous times since then. Our guest, Tuluurkhan Argunov, prosecutor of the Economics and Ecology Department of the Prosecutor's Office of the Republic of Sakha (Yakutia), will discuss this in more detail. The Yakutia 24 TV channel brings you the main news from the largest republic, Russia, and the world. Subscribe to stay up-to-date on all the latest events! Subscribe to the channel:    / @yakutia24tv   Our website • https://yk24.ru ----------- Follow us on social media: VKontakte • https://vk.com/yk24ru Telegram • https://t.me/yk24ru Odnoklassniki • https://ok.ru/yakutiya24