The Financial Crime Country Threat Assessment for Russia is now available. To download the Russia Financial Crime Country Threat Assessment 2022 click HERE: Russia TA Final Pbd April 2022
The main financial crime threats facing Russia are the embezzlement of public funds, crimes related to corruption and abuse of power, fraud in the financial sector and drug trafficking. These have been identified in the Russian National Risk Assessment 2018 which also highlighted that. a large proportion of criminal proceeds generated in Russia are laundered abroad.
Russia is rated overall as Moderate – High Risk scoring 34/100 for financial crimes and money laundering by FCN. Threats are rated Moderate – High at 23/100 & Responses Moderate at 46/100.
The Financial Crime Country Dashboard for Russia is now available. For the Russia Financial Crime Country Dashboard 2022 click HERE.
For an article on how Russia has been able to game the fighting financial crime system click HERE.
These materials are subject to copyright which is owned by Metriqa limited/Financial Crime News. These materials should not be used for commercial purposes without a license. Please contact the Editor for license to use.
