Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Том 6 № 10 (2021)
IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK OF OPERATIONAL-SEARCH MEASURES IN THE FIGHT AGAINST ILLEGAL EXPORT OF CURRENCY VALUES IS A CURRENT TASK
Гафуров Фарход Рашидович
Аннотация
To date, there are known cases of illegal export of foreign currency from the Republic of Uzbekistan to foreign countries. The continuation of this negative trend will lead to an increase and increase in the smuggling of foreign currency from the Republic of Uzbekistan, as well as a violation of the monetary policy of Uzbekistan. Therefore, the fight against smuggling of foreign currency from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article describes in detail the proposals for preventing the illegal export of foreign currency from the Republic of Uzbekistan, for improving the organizational and legal basis of operational-search measures to combat illegal export of foreign currency from the Republic of Uzbekistan.
оперативно-розыскная деятельность, оперативно-розыскная мероприятия, оперативный сотрудник, оперативный анализ, валюта, валютные ценносты, внешнеэкономическая деятельность, незаконный вывоз, криптовалюта, зарубежные страныoperational-search activity, operational-search activities, operational officer, operational analysis, currency, currency values, foreign economic activity, illegal export, cryptocurrency, foreign countriesтезкор-қидирув фаолияти, тезкор-қидирув тадбирлари, тезкор ходимлар, тезкор таҳлил, валюта, валюта қимматликлари, электрон валюта, ноқонуний олиб чиқиш, ташқи иқтисодий фаолият, крипто-валюта, хорижий давлатлар
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