Words and Grammar. g Find the English equivalents in the text:

g Find the English equivalents in the text:

предлагаемый закон (законопроект).................... the proposed legislation......................................................

ответственность за нарушение закона.............................................................................................................

ответственность за непредставление информации о такой сделке уголовная ответственность...............................................................................................................................................................................

ответственность будет возложена на...............................................................................................................

сомнительная сделка нарушение закона.........................................................................................................

h Group the following words into a few logical groups:

substantial fines, an interagency committee, law enforcement authorities, penalties, expert review, breach of legislation, the lower house of Russia's Parliament, criminal liability, the recommendations of the FATF, transaction reports, the 1988 Vienna Convention

Group

i Complete the following sentences using the words from the text:

1 The customs declaration covers personal information about the traveler, such as his full name..........................................................................................................................................................................

2 All the holdings in roubles are to be listed, including cash...........................................................................

3 All foreign currency holdings are to be listed including bank notes...............................................................

4 If the Russian traveler has got more than USD 500 he is to present a document proving the legal origin of the money, that is if he had bought............., if he had withdrawn............................................................................

§ In conclusion

j Say if and how the customs declaration requirements have changed, as far as you know.

Pre-reading question:

Do you think other countries also face the money laundering problem?

Skim and scan:

Read the text quickly and find the sentence saying that money laundering is not a crime.

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