Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research 11-jild 2-son (2026)
THEORETICAL APPROACHES TO THE CONCEPT OF MONEY LAUNDERING AND ITS LEGAL INTERPRETATION
Мирзаев Файзулла Убодуллаевич
Annotatsiya
The article analyzes doctrinal approaches to defining the legal content of the legalization of criminal proceeds in the context of the development of financial and economic relations. The methodological limitations of process-based and result-oriented concepts, which fail to reveal the institutional nature of this phenomenon, are substantiated. On the basis of an intersectoral analysis of criminal-law, financial-law, and administrative-law mechanisms, a public-law understanding of legalization is proposed as a process of transforming the legal regime of property of criminal origin and integrating it into lawful economic circulation.
легализация преступных доходов, публично-правовой подход, межотраслевой анализ, финансово-экономические отношения, уголовно-правовые механизмы, административно-правовое регулированиеjinoiy daromadlarni legallashtirish, ommaviy-huquqiy yondashuv, tarmoqlararo tahlil, moliyaviy-iqtisodiy munosabatlar, jinoyat-huquqiy mexanizmlar, ma’muriy-huquqiy tartibga solish.legalization of criminal proceeds, public-law approach, intersectoral analysis, financial and economic relations, criminal-law mechanisms, administrative-law regulation
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