Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research 7-том 12-сан (2022)
OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS
Фазилов Фарход Маратович
Аннотация
This article provides a summary of money laundering methods. The paper shows the important role of preventing such a crime as money laundering. The analysis of the problem was carried out taking into account the legislation and practice of the Republic of Uzbekistan. The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society. Money laundering should be understood as giving the perpetrators a legal form of the origin of funds or other property obtained as a result of criminal activity, by transferring, transforming or exchanging, as well as concealing the true nature, source, location, method of disposal, movement, true rights in relation to money or other property or its belongings.
отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма, объективная сторона преступления, способы отмывания денегmoney laundering, counteraction to legalization (laundering) of proceeds from crime and financing of terrorism, objective side, money-laundering methodsжиноий фаолиятдан олинган даромадларни легаллаштириш, жиноий фаолиятдан олинган даромадларни легаллаштиришга (ювишга) ва терроризмни молиялаштиришга қарши курашиш, жиноятнинг объектив томони, жиноий даромадларни легаллаштириш усуллари.
Метадайындар булагы: журналдын OAI-PMH архиви · Sindex толук текстти сактабайт, булакка шилтеме берет.