Eurasian Journal of Law, Finance and Applied Sciences 4-jild 5-son (2024) · 119–124-betlar

GENERAL CONCEPT OF LEGALIZATION OF PROCEEDS RECEIVED FROM CRIMINAL ACTIVITIES

Ортиков, Собиржон

DOI: 10.5281/zenodo.11213124 · Manbada o'qish → · PDF (manba serverida)

Annotatsiya

This article covers the general concept of money laundering, with an emphasis on the context of the Republic of Uzbekistan. Legislative and regulatory acts regulating the fight against money laundering in Uzbekistan are analyzed. Based on the study, a conclusion is drawn about the importance of effective measures to prevent and combat the legalization of illegally obtained income to ensure law and order and sustainable development of society.

Legalization of income, criminal law, money laundering, crime.Легализация доходов, уголовное право, отмывание денег, преступление.

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