Юрист ахборотномаси 3-jild 4-son (2023) · 102-112-betlar
THE ROLE OF INTERNATIONAL ORGANIZATIONS ON COMBATING TRANSNATIONAL FINANCIAL CRIMES
ХАМЗАЕВ, Дилавер
Annotatsiya
The article examines the role of international organizations in combating transnational financial crimes. The author analyzes existing scholarly views on identifying the main functions of international organizations in the field of combating transnational financial crimes and attempts to classify, based on these views, the active international organizations involved in the process of establishing a legal regime and harmonizing national legislation in the fight against transnational financial crimes, particularly money laundering and terrorism financing.
функциялар, халқаро ташкилотлар, трансмиллий молиявий жиноятлар, жиноий даромадларни легаллаштириш (ювиш), терроризмни молиялаштириш.функции, международные организации, транснациональные финансовые преступления, легализация (отмывание) преступных доходов, финансирование терроризма.functions, international organizations, transnational financial crimes, money laundering, terrorism financing.
Metadata manbasi: jurnal OAI-PMH arxivi · Sindex toʻliq matnni saqlamaydi, manbaga havola beradi.