The Financial Crime Country Dashboard for Russia is now available. To download the Russia Financial Crime Country Dashboard click HERE: Russia Dashboard pbd
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.
This Dashboard is based on a comprehensive evaluation of the Financial Crime threats as well as the responses as summarised in the 75 page Russia Threat Assessment 2022 by FCN published HERE.
For more on Russia, see the FCN Article on how Russia has gamed the AML/CTF System, Click HERE.
