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The statute of limitations in cases of violation of the “anti-laundering” legislation is proposed to increase

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How the story spread

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Russia

How it is reported

Russia

Pravo.ru original
The statute of limitations in cases of violation of the “anti-laundering” legislation is proposed to increase
Parlamentskaya gazeta original
Six years instead of three: Russia tightens the fight against money laundering
RBC original
Finintelligence intends to increase the statute of limitations on anti-money laundering articles
TASS original
The limitation period of cases on money laundering proposed to increase to six years
Frank Media original
The statute of limitations for violations of anti-money laundering legislation proposed to double

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