MONEY LAUNDERING AND CONSTITUTIONAL RIGHTS

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...

Full description

Bibliographic Details
Main Author:	A. V. Shashkova
Format:	Article
Language:	English
Published:	MGIMO University Press 2013-12-01
Series:	Vestnik MGIMO-Universiteta
Subjects:	money-laundering illegal income constitutional rights observance of the constitutional rights infringement of rights
Online Access:	https://www.vestnik.mgimo.ru/jour/article/view/1165

Similar Items

The Substantive Aspect of Illegal Money-Laundering, Models & Typologies
by: A. V. Shashkova
Published: (2011-03-01)

The Factors Influencing the Money laundering
by: Saeedeh Peyvandi, et al.
Published: (2025-03-01)

Financial Control over Illegal Money-Laundering Operations
by: A. V. Shashkova
Published: (2009-10-01)

On Some Historical Aspects of Money Laundering in Russia and China
by: A. S. Poliychuk
Published: (2022-07-01)

THEORETICAL ASPECTS OF MONEY LAUNDERING AND ITS IMPACT ON THE ECONOMY
by: I. Voronin
Published: (2022-02-01)

The Right to Education in the Modern Constitution: A Comparative Aspect
by: A. S. Avtonomov, et al.
Published: (2024-03-01)

MONEY LAUNDERING TECHNIQUES COMMONLY USED. GENERAL APPROACHES
by: CONSTANTIN NEDELCU
Published: (2011-04-01)

The evolution of the right of association from constitutional standpoint in Romania
by: Valentin Minoiu
Published: (2015-12-01)

Money laundering : a guide for criminal investigators /
by: Madinger, John
Published: (c201)

The role of the accountant in preventing money laundering
by: Cvetković Dragan, et al.
Published: (2024-01-01)

The Determinants of Money-Laundering Behavior in Indonesia
by: Vita Fauziah Ningtyas, et al.
Published: (2022-02-01)

CERTAIN MANIFESTATION FORMS AND PROVING MONEY LAUNDERING IN THE EMERGING MARKET
by: Miloš Grujić, et al.
Published: (2020-06-01)

Economic and social rights in the Constitution of Serbia
by: Rapajić Milan M.
Published: (2015-01-01)

THE PHENOMENOLOGY OF MONEY LAUNDERING IN UKRAINE
by: O. Y. Korystin, et al.
Published: (2019-06-01)

25 Years of Fundamental Rights in the Constitution of the Republic of Latvia: Development, Significance and Content
by: Anita Rodiņa, et al.
Published: (2023-10-01)

Power and rights in US constitutional law /
by: 369308 Lundmark, Thomas
Published: (2008)

MONEY LAUNDERING OR LAUNDERING OF THE PROCEEDS OF CRIME?
by: ANA ALINA DUMITRACHE
Published: (2011-04-01)

MONEY LAUNDERING AND THE INTERACTION WITH THE INTERNATIONAL BANKING SYSTEM
by: Luigi Popescu
Published: (2020-08-01)

THE PRIVATE SUBJECTS AS THE NEW ADDRESSEES OF THE CONSTITUTIONAL RIGHTS
by: Boštjan Tratar
Published: (2007-01-01)

Commercial fraud : civil liability human rights and money laundering /
by: 429445 Ulph, Janet, et al.
Published: (2006)

Impact of globalization on money laundering
by: Robert Claudiu HELLVIG, et al.
Published: (2023-09-01)

Constitutional Law and Human Rights in Malaysia : topical issues and perspectives /
by: Khairil Azmin Mokhtar, 1969- editor
Published: (2013)

The Role of the German Federal Constitutional Court in Protecting of Fundamental Rights based on the Constitutional Complaints Authority
by: Tanto Lailam
Published: (2022-04-01)

Human Rights and Fundamental Freedoms as the Basis of the Finnish Constitution
by: K. Nuotio
Published: (2020-06-01)

The Role of Constitution in a Democratic System and Human Rights Protection in Indonesia
by: Firmansyah Firmansyah, et al.
Published: (2025-02-01)

SEVERAL FACETS OF CONSTITUTIONAL RESPONSIBILITY OF THE STATE TO PROTECT HUMAN RIGHTS AND FREEDOMS
by: E. Yu. Balayan
Published: (2013-11-01)

Constitutional Court of the Republic of Croatia as guardian of human rights and fundanmental freedoms
by: Duška Šarin
Published: (2015-09-01)

Constitutional Court of the Republic of Croatia as guardian of human rights and fundanmental freedoms
by: Duška Šarin
Published: (2015-01-01)

International Overview of the Right to Water in International Law and Its Presence in Constitutional Law
by: Gabriella Klára Molnár
Published: (2023-10-01)

The Philosophical of the Role of the Constitutional Court Related to the Certainty of Gender Equality Rights in Indonesia
by: Dessy Artina, et al.
Published: (2024-03-01)

Implementation of Civil Rights against Vulnerable Groups in the Legal and Constitutional System in Indonesia
by: Rudy Rudy, et al.
Published: (2023-02-01)

Rights of Nature? Shifting Patterns in Environmental Constitutionalism1
by: Jędrzejowska-Schiffauer Izabela, et al.
Published: (2024-02-01)

The Right to Self-Determination in International Human Rights Law and Ultra-Constitutional Principles: A Critical Examination of Article 177 of the Islamic Republic of Iran’s Constitution
by: Davoud Mohebbi, et al.
Published: (2020-09-01)

Protection of Constitutional Rights for Female Coastal Workers in Pekalongan Against Loss of Land Rights: An Agrarian Law and Islamic Law Approach
by: Bunga Desyana Pratami, et al.
Published: (2024-09-01)

Combating money laundering in the conditions of economic instability
by: D. S. Ananikyan
Published: (2020-01-01)

THE CONSTITUTIONAL DIMENSION OF THE RIGHT TO A HEALTHY ENVIRONMENT
by: Oana ŞARAMET
Published: (2018-05-01)

Money laundering and banking secrecy /
by: International Congress of Comparative Law (14th : 1994 Athens, Greece), et al.
Published: (1996)

THE ROLE OF THE MONEY LAUNDERING PROCESS IN THE FINANCING OF TERRORISM
by: Eda OGUZ, et al.
Published: (2021-12-01)

Balancing Civil and Political Rights: Constitutional Court Powers in Indonesia and Austria
by: Askari Razak, et al.
Published: (2023-12-01)

FREEDOM TO WORK OR THE RIGHT TO WORK: THE SEARCH FOR OPTIMAL LEGAL WORDING IN THE RUSSIAN CONSTITUTION
by: A. H. Marulina, et al.
Published: (2021-09-01)