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
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Acceso en línea:https://doaj.org/article/d4aba05343fb46faa6380b423ced1803
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