Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Issue SPECIAL (2020)
LEGALIZATION OF REVENUE FROM CRIMINAL ACTIVITIES: HISTORICAL REVIEW
Фазилов Фарход Маратович
Abstract
This article analyzes the general concept of concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests, since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life.
уголовное право, ответственность, легализация доходов, преступление, обзор, Кодексcriminal law, responsibility, legalization of income, crime, review, Codeжиноят ҳуқуқи, жавобгарлик, даромадларни легаллаштириш, жиноят, таҳлил, Кодекс
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