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"From AFK to FBC: Who's being prosecuted for money laundering". Expert commentary for
24 сентября 2019 г.

In August, the Investigative Committee opened a criminal case for "laundering" money used by Alexei Navalny's Anti-Corruption Foundation. Together with OVD-Info, we found out how many convictions were handed down under this article. It turned out that not many, because it is not easy to investigate such cases, and proving guilt is even more difficult. Most often it is imputed in addition to some other crime. Commentary by Artem Grishin, Deputy Managing Partner at Alliance Legal CG, for