Suggested activities. e Write down a plan of the text.

e Write down a plan of the text.

f Draw a diagram showing the cases which are not punishable, in these countries:

Greece:.........................................................................................................................

Germany:.....................................................................................................................

Sweden:........................................................................................................................

the UK:..........................................................................................................................

Austria:.........................................................................................................................

g Explain the meaning of the following in English:

1 A large number of countries punish attempted corruption.

2 The benefits resulting from corruption can be of an abstract nature.

3 Austria, Denmark and some other countries prefer a more material definition of the concept of «advantage».

h Say why Denmark and Sweden have laws that expressly prohibit corruption in the private sector. Is it positive or negative, to your mind?

Part С. Law and Money Laundering in Russia

(Stituation Report prepared by an International Bank in 1995)

Text 1: Outflow of Capital

Text 2: Methods and Means

Text 3: Bank and Law

Text 4: Legislation and Customs

Text 5: Criminal Proceeds and Cooperation with other Countries

Text 6: Two Levels of Cooperation

Text 7: Agencies and their Personnel

Pre-reading questions:

1. Is Russia a country of planned or market economy now?

2. Are drugs and arms trafficking and the illegal sale of nuclear materials widely practiced in Russia at present?

3. Have you heard anything about gray money? What is it?

Skim and scan:

Read the text quickly and mark the paragraph which seems most important to you.

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