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Accounts Chamber of the Russian Federation

Accounts Chamber of the Russian Federation. Current Situation of Corruption and Money Laundering In the Russian Federation. the 10th Research ASOSAI Project Vietnam 2013. Accounts Chamber of the Russian Federation. This survey is based on the analysis and summarization of:

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Accounts Chamber of the Russian Federation

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  1. Accounts Chamber of the Russian Federation Current Situation of Corruption and Money Laundering In the Russian Federation the 10th Research ASOSAI Project Vietnam 2013

  2. Accounts Chamber of the Russian Federation This survey is based on the analysis and summarization of: • the expert materials • statistical data • public appraisals • and research in the area of corruption and money laundering prepared both by governmental and non-governmental organizations

  3. Accounts Chamber of the Russian Federation Causes of corruption

  4. Accounts Chamber of the Russian Federation Peculiarities of the national corruption • powerful and far-flung shadow economy with a huge amount of illegal revenues; • uncontrolled circulation of extra money supply; • non-performance or improper performance of the laws and measures adopted to counter corruption; • complexity, inconsistency and possible varying interpretations of the applicable legal regulations; the 10th Research ASOSAI Project Vietnam 2013

  5. Accounts Chamber of the Russian Federation • a great number of statutory instruments which arbitrarily interpret the norms of the applicable law; • corrupt election processes; • involvement of relatives into the corruption process; • the global nature of the Russian corruption; • the unprecedented development of domestic corruption based on the historically conditioned principle of the Russian State governance. • According to the UN assessments, up to 500 billion dollars of the so called “dirty money” coming in from Russia, including through corruption channels, are legalized yearly in the world. That makes approximately 8% of the total volume of the global trade activity. the 10th Research ASOSAI Project Vietnam 2013

  6. Accounts Chamber of the Russian Federation Interregional differences of corruption the 10th Research ASOSAI Project Vietnam 2013

  7. Accounts Chamber of the Russian Federation Corruption in different fields Law enforcement Bodies, police National Security structure Parliament Judiciary system Public procurement system Social support system , pension system Election process Municipal authority Mass media Political Parties Service utility system Education system Religious organizations 0 20 40 60 80 100

  8. Accounts Chamber of the Russian Federation Laundering of the offence-related monetary funds • within the last three years (2010 – 2012), around 7.5 billion US dollars were transferred from Russia through the securities market only to the off-shore companies’ accounts with foreign banks. 1.5 billion US dollars were converted into cash within 2010-2011 through personal accounts with Russian banks. in Russia, the budgetary money, allocated to public companies and corporations and stolen in the process of “budget disbursement” is laundered as a rule. • the yearly volume of doubtful transactions in the shadow economy can make from 30 billion US dollars to 60 billiard US dollars. • 8

  9. Accounts Chamber of the Russian Federation the 10th Research ASOSAI Project Vietnam 2013

  10. Accounts Chamber of the Russian Federation Thank you For your attention! the 10th Research ASOSAI Project Vietnam 2013 10

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