MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS

The present article is dedicated to the problem being side-effect and directly related to the anti-money laundering fight: the infringement of the constitutional rights. In 2013 the Constitutional Court of the Russian Federation gave the judgment that the Federal law has a discretionary power to pro...

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Autor principal:	A. V. Shashkova
Formato:	article
Lenguaje:	EN RU
Publicado:	MGIMO University Press 2013
Materias:	money-laundering illegal income constitutional rights observance of the constitutional rights infringement of rights International relations JZ2-6530
Acceso en línea:	https://doaj.org/article/d4aba05343fb46faa6380b423ced1803
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id	oai:doaj.org-article:d4aba05343fb46faa6380b423ced1803
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spelling	oai:doaj.org-article:d4aba05343fb46faa6380b423ced18032021-11-23T14:50:55ZMONEY LAUNDERING AND CONSTITUTIONAL RIGHTS2071-81602541-909910.24833/2071-8160-2013-6-33-190-196https://doaj.org/article/d4aba05343fb46faa6380b423ced18032013-12-01T00:00:00Zhttps://www.vestnik.mgimo.ru/jour/article/view/1165https://doaj.org/toc/2071-8160https://doaj.org/toc/2541-9099The present article is dedicated to the problem being side-effect and directly related to the anti-money laundering fight: the infringement of the constitutional rights. In 2013 the Constitutional Court of the Russian Federation gave the judgment that the Federal law has a discretionary power to provide in the legislation certain methods preventing terrorism financing and money laundering, obliging financial and other institutions, conducting money transfers to identify their clients. The analysis of such position is given in the present article. The author does not share such position. Analyzing money-laundering especially in the context of renunciation of presumption of innocence, the author shows the deliberate crime. Such deliberate aim shall be stated in the legislation, that means that while concealing, non-reporting, taking or granting funds the person shall mentally understand the illegal origin of such funds: actions shall be dedicated to concealing, covering or assistance in money-laundering. The article analyses Russian and foreign legislation in dealing with the matter, their principles and acts: special legislation on moneylaundering fight, privacy principles, special legislation on “know you customer” programme. The author researches Russian and foreign experience in dealing with anti money-laundering taking into account observance of constitutional rights of people.A. V. ShashkovaMGIMO University Pressarticlemoney-launderingillegal incomeconstitutional rightsobservance of the constitutional rightsinfringement of rightsInternational relationsJZ2-6530ENRUVestnik MGIMO-Universiteta, Vol 0, Iss 6(33), Pp 190-196 (2013)
institution	DOAJ
collection	DOAJ
language	EN RU
topic	money-laundering illegal income constitutional rights observance of the constitutional rights infringement of rights International relations JZ2-6530
spellingShingle	money-laundering illegal income constitutional rights observance of the constitutional rights infringement of rights International relations JZ2-6530 A. V. Shashkova MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
description	The present article is dedicated to the problem being side-effect and directly related to the anti-money laundering fight: the infringement of the constitutional rights. In 2013 the Constitutional Court of the Russian Federation gave the judgment that the Federal law has a discretionary power to provide in the legislation certain methods preventing terrorism financing and money laundering, obliging financial and other institutions, conducting money transfers to identify their clients. The analysis of such position is given in the present article. The author does not share such position. Analyzing money-laundering especially in the context of renunciation of presumption of innocence, the author shows the deliberate crime. Such deliberate aim shall be stated in the legislation, that means that while concealing, non-reporting, taking or granting funds the person shall mentally understand the illegal origin of such funds: actions shall be dedicated to concealing, covering or assistance in money-laundering. The article analyses Russian and foreign legislation in dealing with the matter, their principles and acts: special legislation on moneylaundering fight, privacy principles, special legislation on “know you customer” programme. The author researches Russian and foreign experience in dealing with anti money-laundering taking into account observance of constitutional rights of people.
format	article
author	A. V. Shashkova
author_facet	A. V. Shashkova
author_sort	A. V. Shashkova
title	MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
title_short	MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
title_full	MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
title_fullStr	MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
title_full_unstemmed	MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS
title_sort	money laundering and constitutional rights
publisher	MGIMO University Press
publishDate	2013
url	https://doaj.org/article/d4aba05343fb46faa6380b423ced1803
work_keys_str_mv	AT avshashkova moneylaunderingandconstitutionalrights
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MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS

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