Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research 9-jild 10-son (2024)
GENERAL ANALYSIS OF MONEY LAUNDERING METHODS
Фазилов Фарход Маратович
Annotatsiya
This article provides a comprehensive overview of money laundering methods, emphasizing the importance of preventing this crime. The issue has been analyzed in the context of the legislation and practices of the Republic of Uzbekistan. The article explores the general concept of money laundering. The author notes that the legalization of proceeds derived from criminal activities poses a serious threat to national security, as it is a necessary condition for the emergence and operation of organized crime in various sectors of society.
отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма, объективная сторона преступления, способы отмывания денегjinoiy faoliyatdan olingan daromadlarni legallashtirish, jinoiy faoliyatdan olingan daromadlarni legallashtirishga (yuvishga) va terrorizmni moliyalashtirishga qarshi kurashish, jinoyatning obʼektiv tomoni, jinoiy daromadlarni legallashtirish usullarimoney laundering, counteraction to legalization (laundering) of proceeds from crime and financing of terrorism, objective side, money-laundering methods
Metadata manbasi: jurnal OAI-PMH arxivi · Sindex toʻliq matnni saqlamaydi, manbaga havola beradi.