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Legalisation of Money (Money-Laundering) or of any Other Assets Acquired Illegally
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Money (Currency)
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9
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Types of Objects of Civil Law Rights
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Chapter 6
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para. 3
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84993060727
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On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime
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Presidential Decree of 14th June, 1994 20th June
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Smuggling and other Crimes in the Sphere of Customs Affairs
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Article 193
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Article 193 ‘Non-return of funds in foreign currency from abroad’, s. VIII, Russian Criminal Code.
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On the Procedure of Hard Currency Control on Hard Currency Incomes to the Russian Federation from the Export of Goods
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36
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On Priority Measures to Strengthen Hard Currency Control System of the Russian Federation
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Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva
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Larichev, V. D. (19987) ‘Ugolovnaya Otvestvennosty za Narushenie Nalogovo Zakonodatelstva’, Gosudarstvo i Pravo, No. 7, pp. 41–48.
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40
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41
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On the State Tax Service
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The Law of the Russian Federation of 21st March
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47
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On the Value-Added Tax
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with the changes of 1992 and 1993
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The Law of the RSFSR of 6th December, 1991, ‘On the Value-Added Tax’ (with the changes of 1992 and 1993).
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The Law of the RSFSR of 6th December
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49
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On Customs Tariff
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The Law of 21st May, 1993, ‘On Customs Tariff’.
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51
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On the Introduction of Changes and Additions to some Laws of the Russian Federation on Tax and on the Specifics of the Payment Procedure to Extra-Budgetary Funds
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52
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On Priority Measures to Improve the Tax System
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53
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54
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On the income tax of the private citizen
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with the changes of 1992 and 1993
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The Law of 7th December, 1991, ‘On the income tax of the private citizen’ (with the changes of 1992 and 1993).
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The Law of 7th December
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55
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Commentary
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56
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84992936754
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On the income tax of the private citizen
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with the changes of 1992 and 1993
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The Law of 7th December, 1991, ‘On the income tax of the private citizen’ (with the changes of 1992 and 1993).
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(1991)
The Law of 7th December
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Evasion of Tax Payments Levied on Organisations
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Article 199
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Article 199 ‘Evasion of Tax Payments Levied on Organisations’, s. VIII, Special Part of the Russian Criminal Code.
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Special Part of the Russian Criminal Code
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59
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On the Taxation of Business Property
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with the changes of 1993
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The Law of 13th December, 1991, ‘On the Taxation of Business Property’ (with the changes of 1993)
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60
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Gosudarstvo i Pravo
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63
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Agencies which execute operational and search activity
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the Law of 12th August, 1995, ‘On Operational and Search Activity’, st
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‘Agencies which execute operational and search activity’, the Law of 12th August, 1995, ‘On Operational and Search Activity’, Sobranie Zakonodatelstva RF, 1995, No. 33, st. 3349.
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64
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Execution of operational and search measures
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Article 6
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Sobranie Zakonodatelstva RF, Article 6 ‘Execution of operational and search measures’.
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Sobranie Zakonodatelstva RF
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65
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On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime
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Presidential Decree of 14th June, 20th June 1994
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Presidential Decree of 14th June, 1994, ‘On Urgent Measures to Protect the People from Gangsterism and Other Appearances of Organised Crime’, Sobranie Zakonodatelstva, 20th June, 1994.
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66
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On Experiences of Cooperation between the Chief Directorate of the Central Bank of the Russian Federation and the Law Enforcement Agencies of the Rostov Oblast
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Letter of the Central Bank of the Russian Federation of 13th December, 1995
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Letter of the Central Bank of the Russian Federation of 13th December, 1995, ‘On Experiences of Cooperation between the Chief Directorate of the Central Bank of the Russian Federation and the Law Enforcement Agencies of the Rostov Oblast’, Bankovsky Bulleteny, No. 52, 1995.
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On the Public Prosecutor's Office of the Russian Federation
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The Federal Law of 17th November
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On Submission to Customs Officials of the Information which they need in Investigation of the Cases of Customs Regulations’ Violations
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Letter of the Central Bank of the Russian Federation of 7th April
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Additional Protocol
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