Eurasian Journal of Academic Research 4-jild 4-son (2024) · 113–124-betlar
"ISSUES OF USING THE RESULTS OF OPERATIONAL-SEARCH ACTIVITY IN THE INVESTIGATION OF CRIMES OF MONEY LAUNDERING ОFFENSE, RECEIVED FROM CRIMINAL ACTIVITY"
Зокиров, Жасурбек
Annotatsiya
The article examines current problems and features of using the results of operational-search activities (OSA) in the investigation of crimes related to the legalization (laundering) of proceeds from crime. The legal basis and mechanisms of interaction between operational units and investigative bodies, as well as the specifics of the application of various operational-search measures (OSM) in the investigation of this category of crimes, are analyzed. Particular attention is paid to the issues of admissibility and reliability of OSA results as evidence in criminal proceedings.
Operational-search activity (OSA), operational-search measures (OSM), money laundering, financial investigation, historical development of OSA, legal basis of OSA, LawОперативно розыскная деятельность (ОРД), оперативно розыскное мероприятия (ОРМ), легализация преступных доходов, финансовое расследование, историческое развитие ОРД, правовые основы ОРД, закон “О банковской тайне”, а также приказ Генерального прокурора Републики Узбекистан.
Metadata manbasi: jurnal OAI-PMH arxivi · Sindex to'liq matnni saqlamaydi, manbaga havola beradi.