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...
Guardado en:
Autor principal: | A. V. Shashkova |
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Formato: | article |
Lenguaje: | EN RU |
Publicado: |
MGIMO University Press
2013
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Materias: | |
Acceso en línea: | https://doaj.org/article/d4aba05343fb46faa6380b423ced1803 |
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