Encyclopedia
Organizers of gambling games
Organizers of gambling games — with respect to operations specified in item 2 and paragraphs seven and eight of item 4, items 1.9 and 2 of this article, item 6 of article 7.4 and item 1 of article 7.5 of this Federal law1.
Federal Law No. 115-FZ of August 7, 2001 "On Counteracting the Legalization (Laundering) of Proceeds from Crime and Financing of Terrorism", as amended on December 1, 2022, Article 6, Subparagraph 9 // RSZ RF. 2001. No. 33. Article 3418. ↩