1 Accounts Chamber of the Russian Federation

The Accounts Chamber of the Russian Federation 2 PreventiveRepressive

3 EconomicalLegislativeRegulatory Communication

Increase of salaries and pensions of public servants Ensuring the participation of civil society in combating corruption Optimization of supervisory functions of the state (with the exception of duplicate and inefficient functions of the government agencies) Participation in the international anti-corruption organizations as well as the arrangement of the meeting and conferences on the international cooperation in the anti-corruption field Support to other states in the training of specialists, the study of the causes and consequences of corruption The Accounts Chamber of the Russian Federation 4

5 Improvement of the mechanisms regulating public procurement Improvement of the system of financial accounting and reporting in accordance with international standards Improvement of the accounting system of state property and assess of it’s effective use

The Accounts Chamber of the Russian Federation 6 Adoption of anti-corruption Law and Acts Anti-corruption examination of the legislation Adoption of the federal anti-corruption Law and modernization of the civil Law Implementation of anti-corruption expertise of legislative and regulatory acts Improvement of functions of the law enforcement Agencies Implementation of the state program of the efficiency of execution.

The Accounts Chamber of the Russian Federation 7 Introduction of the innovative technologies to the public organizations Public legal education (Training anticorruption radio and television programs, publication of anti-corruption articles, books, the creation of special radio and television programs) Case studies of corruption situation by state bodies and public organizations

The Accounts Chamber of the Russian Federation 8 Improvement of performance of employees of state bodies and institutions Improving the work of governmental departments in corruption prevention Commissions observing the pursuance of the Code of Ethics by the public officials of the Russian Federation and for the settlement of the conflict of interest Vocational training for the specialists involving in anti- corruption activity

The Accounts Chamber of the Russian Federation 9 Criminal responsibilityAdministrative responsibilityFinancial liabilityDisciplinary liability

the following corruption offenses are criminal The Accounts Chamber of the Russian Federation 10 Bribery Mediation in briberyCommercial briberyRegistration of illegal transactions with landAbuse of officeInappropriate expenditures of budgetary fundsExceeding official power Legalization (laundering) of monetary funds or other offense-related property In accordance with the legislation of the Russian Federation

The Accounts Chamber of the Russian Federation 11 Penalty Deprivation of the right to occupy certain positions or engage in certain activity Compulsory labourRestriction of libertyDeprivation of liberty The following punishments are imposed for the foregoing offenses:

The Accounts Chamber of the Russian Federation 12 Administrative liability for violations of “anti-laundering” legislation has been extended Number of organizations that are covered by the law on combating money laundering has been increased The “freezing” of non-cash money, securities and property assets of individuals and legal entities suspected in terrorism and financing thereof has been introduced People who previously held leading positions in financial organizations as of the time of their license revocation are prohibited to work in boards of directors and collegiate bodies of companies Special attention is paid to the prevention of incorporating fly-by-night companies and fraud schemes at the registration of legal entities using other people’s identification documents Criminal liability has been provided for transfers to non-resident’s accounts using false documents, as well as for smuggling of cash assets and (or) instruments The legal framework of combating money laundering is being constantly improved:

The Accounts Chamber of the Russian Federation 13 Established: liability for new types of corruption offenses Penalties for money laundering and certain types of corruption have become tougher The obligation of public servants to provide information on income, assets and property liabilities ( as well as for the spouse and minor children) Introduced a new ground for the dismissal of public servants at all levels - the loss of confidence A coordinating anti-corruption body – the President’s anti- corruption council The legal framework of combating money laundering is being constantly improved:

The Accounts Chamber of the Russian Federation 14 The Accounts Chamber of the Russian Federation has revealed corruption violations of budget legislation of the Russian Federation to the amount of billion rubles Including violations of the legislation on placing orders for governmental and municipal needs - to the amount of billion rubles 78 criminal cases have been initiated137 cases of administrative offenses have been initiated 297 executive officers of various levels have been brought to disciplinary liability data for 2012 The Accounts Chamber of the Russian Federation is in not vested with the power to combat money laundering The following measures have been taken based on the findings of the audits of the Accounts Chamber of the Russian Federation

The Accounts Chamber of the Russian Federation 15 The Presidential Anti-corruption Council Parliamentary anti-corruption committees and Commissions Public Prosecution Office of the Russian FederationMinistry of Internal Affairs of the Russian FederationFederal Security Service of the Russian FederationInvestigative CommitteeInvestigative Committee of the Russian Federationof the Russian FederationThe Accounts Chamber of the Russian FederationFederal Service for Fiscal Monitoring The Russian Federation has the following governmental institutions to combat corruption and money laundering

The Accounts Chamber of the Russian Federation 16 The Public Chamber of the Russian federation The National Anti-Corruption Committee Center fighting corruption in government bodies Non-governmental :

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The Accounts Chamber of the Russian Federation 18

The Accounts Chamber of the Russian Federation 19