Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Issue SPECIAL (2020)

QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS

Шамсидинов Зайниддин Зиёвиддинович

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Abstract

In the article, the author reviews some problems in the qualification of certain acts related to illegal financial operations, issues of improving the criminal law, and in this regard, the legislation of some foreign states was analyzed.

незаконные финансовые операции, рекомендации ФАТФ, легализация доходов от преступной деятельности, финансирование терроризмаllegal financial operations, recommendations of FATF, legalization of proceeds of criminal activity, financing of terrorismноқонуний молиявий операциялар, ФАТФ тавсиялари, жиноий фаолиятдан олинган даромадларни легаллаштириш, терроризмни молиялаштириш

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Cite

APA 7 
Шамсидинов Зайниддин Зиёвиддинович (2020). QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, (SPECIAL).
GOST R 7.0.5 
Шамсидинов Зайниддин Зиёвиддинович QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. 2020. № SPECIAL.
BibTeX 
@article{зиёвиддинович2020,
  author  = {Шамсидинов Зайниддин Зиёвиддинович},
  title   = {QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS},
  journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
  year    = {2020},
  number  = {SPECIAL}
}
RIS 
TY  - JOUR
AU  - Шамсидинов Зайниддин Зиёвиддинович
TI  - QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS
JO  - Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research
PY  - 2020
IS  - SPECIAL
ER  -