d Look through all the 7 texts on money laundering and make a list of the most important terms and expressions relating to this subject.
e Say what is being done at the present time to combat these offenses and what legislation is in force.
f Act out a press conference on anti-money laundering legislation in Russia at present.
g Have a look at the picture and answer the following questions:
1 Why do you think this man is masked and armed?
2 Where was the picture taken, to your mind?
3 Is alcoholic drinks trade to be licensed in Russia?
4 When does this trade involve illegal proceeds?
5 What steps do state and local authorities take to prevent crimes in this trade?
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