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Voluntary Surrender of Cash and (or) Monetary Instruments


Voluntary surrender of cash and (or) monetary instruments - cannot be considered as voluntary surrender of cash and (or) monetary instruments specified in this article, their discovery during the application of customs control, their seizure upon detention of a person, as well as during the conduct of investigative actions for their discovery and seizure (ceased to be in force from 2019-04-12)1.

  1. Criminal Code of the Russian Federation dated 13.06.1996, as amended on 2018-12-27, Article 200-1, paragraph 4, ceased to be in force from 2019-04-12 // Official Gazette of the Russian Federation. 1996. No. 25. Art. 2954. ↩

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