Enforcement Discretion in Financial Law: Personal, Political, and Economic Special Sanctions in Wartime
Journal: Economic Affairs
Year: 2023

"The research aims to characterise the discretionary powers in financial law and to focus on the application of special personal and economic sanctions and combating criminal schemes, including legalisation (laundering) of the criminally obtained funds during the war. The study was conducted using comprehensive scientific and special legal methods of synthesis and analysis, formal logical and formal legal methods, and the comparative legal method. The research focuses on highly automated systems