Resolution 32 of July 7, 2015 by the Plenum of the Supreme Court of the Russian Federation on the judicial practice in cases of legalization (laundering) of funds or other property acquired by criminal means and acquisition or sale of property known to be acquired by criminal means: problems of correct classification

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Resolution 32 of July 7, 2015 by the Plenum of the Supreme Court of the Russian Federation on the judicial practice in cases of legalization (laundering) of funds or other property acquired by criminal means and acquisition or sale of property known to be acquired by criminal means: problems of correct classification

Author: Bakradze A.A.

Тезисы доклада по Легализации (Бакрадзе, Аминов).pdf Download

Key contacts

Бакрадзе Андрей Анатольевич

Andrey A. Bakradze Array bakradze@zpartners.ru