Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research 6-jild 5-son (2021)
ISSUES OF IMPROVING PROSECUTOR'S SUPERVISION IN INVESTIGATING CRIMES REGARDING THE LEGALIZATION OF PROFITS OBTAINED FROM CRIMINAL ACTIVITIES
Насруллаев Саидмурод Рашидович
Annotatsiya
This article analyzes the concept of legalization, its forms, issues of improving prosecutorial supervision over the investigation of crimes related to money laundering. The issues of ratification of some decisions and recommendations of the FATF were also considered. At the same time, the experience of some foreign countries was studied and recommendations were given on the implementation of certain aspects of the obligations of foreign countries in national legislation. In addition, it is recommended to include alternative types of punishment in the sanction of Article 243 of the Criminal Code of the Republic of Uzbekistan. Also, based on the results of the study, it was proposed, in order to improve practice, to create an Institute for Financial Investigations in the Republic of Uzbekistan. As a result, theoretical proposals and recommendations were developed regarding the process of a parallel financial investigation carried out simultaneously or as part of the initial investigation.
легализация, финансирование терроризма, транснациональная преступность, оффшорные зоны, преступление, уголовно-процессуальное законодательство, коррупция, конвенция, решения ФАТФ, экономическое развитие, денежные средства, собственность, валовой внутренний продукт, умысел, преступная структура, санкции, альтернативное наказание, физические и юридические лица, финансовая система, штрафы за международное сотрудничество, свобода, ограничение, борьба с преступностью, преследование, ответственность, незаконная торговля, контрабанда, прибыльlegalization, financing of terrorism, transnational crime, offshore zones, crime, criminal procedural legislation, corruption, convention, FATF decisions, economic development, money, property, gross domestic product, intent, criminal structure, sanctions, alternative punishment, individuals and legal entities, financial system, fines for international cooperation, freedom, restriction, combating crime, prosecution, responsibility, illegal trade, smuggling, profitЛегаллаштириш, терроризмни молиялаштириш, трансмиллий жиноятлар, офшор зоналар, жиноят, жиноят-процессуал қонунчилиги, коррупция, конвенция, ФАТФ қарорлари, иқтисодий ривожланиш, пул маблағлари, мол-мулк, ялпи маҳсулот, қасд, жиноят таркиби, санкция, жисмоний, юридик шахслар, молиявий тизим, муқобил жазо, халқаро ҳамкорлик жарима, озодликни, чеклаш. жиноятчиликка қарши кураш, суд, жавобгарлик, ғайриқонуний савдо, контрабанда, талон-тарож қилиш, даромад
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