Treasury, shall submit to the appropriate congressional

Committees a report on significant corruption in the Russian

Federation and the extent to which such corruption undermines

Political and economic development in the independent countries

Of the former Soviet Union.

(2) Required elements.--The report required by paragraph

(1) may contain a classified annex, but shall include in

unclassified form the following elements:

(A) A detailed description of corruption among

Senior officials of the Government of the Russian

Federation and the connections between such corruption

And business leaders in the Russian Federation.

(B) A detailed description of how the Government of

The Russian Federation uses corruption to sustain the

Power of specific individuals in government and

Business.

(C) An estimate in United States dollars of the

Personal net wealth of any senior Russian official, or

A family member or close associate of such official,

Who is responsible for, or complicit in, or responsible

For ordering, controlling, or otherwise directing, acts

Of significant corruption in Russia, including the

Expropriation of private or state assets for personal

Gain, corruption related to government contracts or the

Extraction of natural resources, bribery, or the

Facilitation or transfer of the proceeds of corruption

To foreign jurisdictions.

(D) An estimate in United States dollars of the

Amount of money derived from acts of significant

Corruption in the Russian Federation that has been

Invested, laundered, or otherwise transferred into the

Sovereign jurisdiction of each of the independent

Countries of the former Soviet Union.

(E) Detailed descriptions of specific instances of

Significant corruption in the Russian Federation.

(F) A detailed description of how the Government of

Date: 2015-09-18; view: 240; Нарушение авторских прав