Project Code: STATE-RUS-112

Tracking Russian Anti-Money Laundering Updates

Project Title Tracking Russian Anti-Money Laundering Updates
Project Summary Delve into Russian anti-money laundering to explain the laws and institutions governing Russian efforts to combat this serious transnational crime.
Country Russia
Country/Region of Focus Russia
Agency Department of State
DoS Office N/A
Section ECON
Number of Interns 1
Project Description

The intern will help track amendments to Russian anti-money laundering laws and explain how new and proposed legislation could impact financial sector reporting on potential money laundering. The Intern will also track and report on Russian attempts to utilize financial technology and reporting requirements to prevent money-laundering and combat terrorist financing.

Required Skills or Interests
Additional Information

Advanced Russian reading skills; ability to summarize complex legal issues succinctly; ability to present information in a simple and easy to use form; ability to crosslink information to existing or complimentary legislation, both domestically and internationally.