Suggested activities. aMark the true statements with T and false ones with F:

a Mark the true statements with T and false ones with F:

1 Anti-money laundering legislation had not been enacted in Russia when this report was made. □

2 This legislation had been drafted by that time. □

3 A special committee had been created for the purpose. □

4 The legislation was undergoing expert review at the State Duma at that time. □

5 No directives of international bodies had been taken into account in drafting the legislation. □

6 The proposed legislation ignored the law enforcement and judicial systems of Russia. □

7The proposed legislation did not contradict the provisions of the 1988 Vienna Convention. □

b Write down the answers using the text:

с Complete the following questions, using the text:

1 Why were the foreigners coming to Russia to retain...............................................?

2 Was this duplicate to coordinate with.......................................................................?

3 Why did the Russian Customs Service keep............................................................?

d Write down the questions for the following answers:

e Write out all the provisions of the draft anti-money laundering law mentioned in the text, completing the sentences:

1 For all cash and non-cash transactions exceeding..........................................................................................

2 Of several transactions.....................................................................................................................................

3 In case of any transaction of a suspicious nature............................................................................................

4 If such transactions are not reported................................................................................................................

5 The penalties range from..................................................................................................................................

6 The Russian Tax Inspectorate is to serve as the central authority for..............................................................

f Write down a short plan of the text.

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