Юрист ахборотномаси 2-jild 4-son (2022) · 53-62-betlar
THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES
ХАМЗАЕВ, Дилавер
Annotatsiya
The article discusses the history of the formation and development of legal regulation of the fight against transnational financial crimes in the Republic of Uzbekistan. In particular, the author refers to the legislative acts adopted during the period of independence in order to identify development trends of legislation in the field of combating transnational financial crimes and the specifics of the legal regulation of the activities of competent law enforcement agencies, and also makes an attempt to identify certain historical stages in the formation of legislation and develop recommendations for further improvement of the regulatory bases in this area.
трансмиллий жиноятлар, молиявий жиноятлар, жиноий даромадларни легаллаштириш (ювиш), терроризмни молиялаштиришгенезис, законодательство, транснациональные финансовые преступления, легализация (отмывание) преступных доходов, финансирование терроризма, правоохранительные органы.genesis, legislation, transnational financial crimes, money laundering, terrorism financing, law enforcement agencies
Metadata manbasi: jurnal OAI-PMH arxivi · Sindex toʻliq matnni saqlamaydi, manbaga havola beradi.