"Russia’s investigators will be able to obtain statements on bank transactions and accounts held by companies and individual entrepreneurs, as well as data on operations, accounts, and deposits by individuals, only on the basis of a court order.
Russian President Vladimir Putin signed the amendment into law at the end of June. Both chambers of parliament had approved the bill.
Criminal liability for money laundering will be expanded to cover persons laundering money obtained through evasion of customs duties or taxes."
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