Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research № SI-2 (2023)
INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY
Ахмадов Алимардон Ахмадович
Аннотация
In this article, international standards on the return of "criminal assets" to the country of origin, including conventions, agreements, FAFT recommendations, Regulations, Directives, Decisions and other legal documents, requirements and recommendations set forth in these documents, organizations taking measures at the international level, in particular Interpol and its regional units (Europol, Asiapol, Americapol), Egmont Group, International Customs Organization, Camden Assets Recovery Inter-Agency Network (CARIN), Asset Recovery Inter-Agency Network for South Africa (Camden's regional branch) (Asset Recovery Inter-Agency Network for Southern Africa), Arab Anti- Corruption and Integrity Network, European Judicial Network, Eurojust issues of implementing the practices of advanced foreign countries into the national legislation are highlighted.
международные стандарты, конвенции, соглашения, рекомендации международных организаций, указы, директивы, постановления, криминальные активы, ООН, Евросоюз, Совет Европы, ФАТФ, Эгмонтхалқаро стандартлар, конвенвенциялар, шартномалар, халқора ташкилотлар тавсиялари, ҳадли қарор, директива, регламент, жиноий актив, БМТ, Европа Иттифоқи, Европа Кенгаши, ФАТФ, Эгмонтinternational standards, conventions, agreements, recommendations of international organizations, decrees, directives, regulations, criminal assets, UN, European Union, Council of Europe, FATF, Egmont
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