Eurasian Journal of Law, Finance and Applied Sciences 4-jild 7-son (2024) · 58–62-betlar

CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING

Otaboev, Bobur

DOI: 10.5281/zenodo.13121328 · Manbada o'qish → · PDF (manba serverida)

Annotatsiya

This article analyzes the issues of liability for money laundering and terrorist financing. A review of the national legislation of the Republic of Uzbekistan in the field of ML/TF is made.

Money laundering, terrorist financing, financial flows, legalization.

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