Eurasian Journal of Law, Finance and Applied Sciences 4-jild 10-son (2024) · 39–45-betlar

THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SIGNS

Xasanov, Oloviddin

DOI: 10.5281/zenodo.13953903 · Manbada o'qish → · PDF (manba serverida)

Annotatsiya

This article analyzes the issues related to the concept of the crime of money laundering and its symptoms. Also, in the article, the author puts forward ideas about the concept of legalization of proceeds from criminal activities, i.e. giving a legal form to its origin by transferring, changing or replacing property obtained through illegal means.

Exchange path, income, punishment, responsibility, criminal, legalization, illegal, through roads, found property, change.Almashtirish yoʻli, daromad, jazo, javobgarlik, jinoiy, legallashtirish, noqnuniy, yoʻllar orqali, topilgan mulkni, oʻzgartirish.Путь обмена, доход, наказание, ответственность, преступник, легализация, нелегал, через дороги, найденное имущество, смена.

Metadata manbasi: jurnal OAI-PMH arxivi · Sindex to'liq matnni saqlamaydi, manbaga havola beradi.