Criminal Proceeds and Cooperation with other CountriesRussia  has  laws  that  allow  for  the  confiscation  of  proceeds  of  drug trafficking, drug money laundering, and other  offenses. Provisions also exist which enable for tracing, freezing, and seizing of these criminal proceeds. As long as a case  of  this nature is  opened  and  goes  to  trial, legal  provisions  are  avail able  for seizure of  criminally  derived  assets  connected to  the  offense.  Russian laws also permit  banking  authorities  and  offshore  banking  authorities  to  share information  with  law  enforcement  authorities .  The  Russian  government  may share  account  transaction  and  other  customer  information  with  foreign  law enforcement authoritiesRussia  has  signed  and  ratified  the  1988  Vienna Convention. Russia became a member of the Council of Europe in 1996. Russia's  proposed  anti-money  laundering  law  is  patterned  after  provisions  in  the Strasbourg  Convention.  Russia  also  recognizes  all  treaties  and  international conventions  signed  by  the  Soviet  Union. This  includes  Mutual  Legal  Assistance Treaties (MLATs) signed with current and former socialist countries and members of the Commonwealth of Independent States.Intergovernmental  agreements  which  may  be  applicable  to  money laundering offenses have been signed with Greece, Cyprus, Italy, Finland, Sweden, and  the  United  States.  Russia  has  intergovernmental  agreement  proposals  with Germany,  Norway,  Denmark,  Spain,  Portugal,  and  Hungary.  Some  of  these intergovernmental agreements may be applicable for civil offenses only, and, when applicable  for  criminal  purposes,  the  information  exchanged  is  for  operational purposes only.There is no maximum limit on the import or export of monetary instruments. Reporting  of  these  instruments  takes  place  at  the  border  if  they  are  physically carried into the country. Under current Russian laws, monetary instruments used as a means of committing criminal activities or received as the proceeds of  criminal acts can be seized and their existence reported to foreign authorities. No provisions exist for extradition in money laundering cases with other countries, since money laundering itself is not a crime.Under  the  proposed  anti-money  laundering  legislation,  banks  and businesses  will  be  required  to  report  any  non-cash  transaction  to  the  tax authorities. Transaction reports involving monetary instruments will be forwarded to the proper law enforcement and regulatory agencies, entered into a searchabl e database,  and  made  available  to  foreign  law  enforcement  authorities  through applicable agreements and restrictionsThe  proposed  legislation  contains  an  article  recognizing  judgment  handed down  in  foreign  countries  for  the  purpose  of  establishing  liability  for  money laundering.  The  foreign  confiscation  order  may  be  executed  in  the  Russian Federation,  and  all  or  part  of  such  money  may  be  transferred  to  the  country  in which its confiscation was ordered, in accordance with the principle of reciprocity and under bilateral agreements.

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long – longer – the longestavailable – more available – the most availableapplicable – more applicable – the most applicableproper – more proper – the most propercriminal – more criminal – the most criminal