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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| Format: | Article |
| Language: | English |
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MGIMO University Press
2013-12-01
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| Series: | Vestnik MGIMO-Universiteta |
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| Online Access: | https://www.vestnik.mgimo.ru/jour/article/view/1165 |