Law money laundering Russia 16-02-2009Money laundering law introducedA new law which aims to limit money laundering is introduced. On February 16 the Russian Financial Monitoring Service introduced a new law to combat money laundering. The law requires all companies involved…Sign in or Upgrade to Continue ReadingThis news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn moreAlready a subscriber? Log in here #training#WHO