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Russia: Federal Passport Control System Created

(Jan. 2, 2008) On December 18, 2007, the State Duma (legislature) of the Russian Federation adopted amendments to the Federal Anti-Money Laundering Law that provide for the creation of a national passport control system. To be established before the end of June 2008, this system is designed to review the validity of passports produced by […]

Samoa: New Anti-Money Laundering Laws

(Dec. 2, 2007) Samoa has enacted new anti-money laundering legislation. This includes: Money Laundering Prevention Act 2007, which establishes a Money Laundering Prevention Task Force and a legislative basis for Samoa's Financial Intelligence Unit; increases the amount of money (cash or negotiable instruments) at a border crossing that requires mandatory reporting, now WST20,000 (approximately US$7,490); […]