Юрист ахборотномаси 4-tom 2-san (2025) · 110-116-betler
RASHIDOVA Nodira LEGALIZATION OF PROCEEDS OF CRIME IN INTERNATIONAL LAW (MONEY LAUNDERING)
РАШИДОВА, Нодира
Annotaciya
In the context of the globalization of financial flows and the rise of transnational crime, combating money laundering and terrorist financing (AML/CFT) has become strategically important for ensuring national and international security. This article presents the conceptual foundations of the international AML/CFT system, analyzes the main provisions of the updated FATF Recommendations, and examines institutional and legal mechanisms applied in different countries. Special attention is given to the experience of the United Kingdom as one of the most advanced and comprehensive national examples of implementing international AML/CFT standards. Based on the UK experience, conclusions and practical recommendations are offered for countries with developing AML/CFT systems.
moliyaviy xavfsizlik, FATF, jinoyat daromadlarini legallashtirish, pul yuvish, terrorizmni moliyalashtirish, milliy xavf baholash, xalqaro POD/FT standartlari, Buyuk Britaniya, xalqaro hamkorlik, transmilliy jinoyatchilik.финансовая безопасность, ФАТФ, легализация преступных доходов, отмывание денег, финансирование терроризма, национальная оценка рисков, международные стандарты ПОД/ФТ, Великобритания, международное сотрудничество, транснациональная преступность.
Metadata derekkózi: jurnal OAI-PMH arxivi · Sindex tolıq mátindi saqlamaydı, derekkózge silteme beredi.