In this article, the author examines some aspects of the fight against crimes related to the legalization of illegal income. The stages of improving the national legislative activity in this area are considered. And also, on the basis of scientific research by foreign authors, scientific approaches to countering the legalization of criminal proceeds in financial organizations are being investigated. Based on the analysis, the author considers the issue of training and retraining of specialists of financial organizations.
| Mualliflar | Akhmedova, Guzalkhon, Ахмедова, Гузалхон, Axmedova, Guzalxon |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashr sanasi | 2022-01-26 |
| Jild | 2 |
| Son | 12/S |
| Betlar | 79-85 |
| Til | Rus |
| DOI | 10.47689/2181-1415-vol2-iss12/s-pp79-85 |
DOI: 10.47689/2181-1415-vol2-iss12/s-pp79-85 · Maqolaning asl sahifasi
финансовые организации, легализация преступных доходов, противодействие коррупции, комплаенс, подготовка кадров, оценка рисков, moliya tashkilotlari, pullarning kelib chiqishini yashirish, korrupsiyaga qarshi kurash, muvofiqlik, xodimlarni o'qitish, xavflarni baholash, financial organizations, money laundering, anti-corruption, compliance, training, risk assessment
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