Центральноазиатский журнал академических исследований 2-jild 11-son (2024) · 195–198-betlar

LEGALIZATION OF CRIMINAL PROCEEDS

Husenov, Mirshod

DOI: 10.5281/zenodo.14132551 · Manbada o'qish → · PDF (manba serverida)

Annotatsiya

The issues of criminal legal assessment of the legalization (laundering) of proceeds from crime are revealed, the content of actions that constitute the objective side of this crime and foreign experience are analyzed.

money laundering, combating, crime, legalization of criminal proceeds, subject of legalization, criminal liability, the objective side of the crime, foreign experience.

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