On the role of credit institutions in combating money laundering and terrorist financing

Akhmedova, Guzalkhon, Ахмедова, Гузалхон, Axmedova, Guzalxon

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2022-yil

Annotatsiya

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.

Maqola ma’lumotlari
MualliflarAkhmedova, Guzalkhon, Ахмедова, Гузалхон, Axmedova, Guzalxon
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2022-01-26
Jild2
Son12/S
Betlar79-85
TilIngliz
Ilmiy sohaIqtisodiyot
DOI10.47689/2181-1415-vol2-iss12/s-pp79-85
Indeksga qo‘shilgan2026-08-26

DOI: 10.47689/2181-1415-vol2-iss12/s-pp79-85 · Maqolaning asl sahifasi

Kalit so‘zlar

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

Ilmiy soha

Iqtisodiyot

Iqtibos keltirish

APAAkhmedova, Guzalkhon, Ахмедова, Гузалхон, & Axmedova, Guzalxon (2022). On the role of credit institutions in combating money laundering and terrorist financing. Жамият ва инновациялар / Общество и инновации / Society and innovations, 2(12/S), 79-85. https://doi.org/10.47689/2181-1415-vol2-iss12/s-pp79-85
GOST (OAK)Akhmedova, Guzalkhon, Ахмедова, Гузалхон, Axmedova, Guzalxon On the role of credit institutions in combating money laundering and terrorist financing // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2022. – T. 2, № 12/S. – P. 79-85. – DOI: 10.47689/2181-1415-vol2-iss12/s-pp79-85.
MLAAkhmedova, Guzalkhon, Ахмедова, Гузалхон, and Axmedova, Guzalxon. “On the role of credit institutions in combating money laundering and terrorist financing.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 2(12/S), 79-85, 2022. https://doi.org/10.47689/2181-1415-vol2-iss12/s-pp79-85
ChicagoAkhmedova, Guzalkhon, Ахмедова, Гузалхон, and Axmedova, Guzalxon. “On the role of credit institutions in combating money laundering and terrorist financing.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 2(12/S), 79-85 (2022). https://doi.org/10.47689/2181-1415-vol2-iss12/s-pp79-85
HarvardAkhmedova, Guzalkhon, Ахмедова, Гузалхон, and Axmedova, Guzalxon (2022) ‘On the role of credit institutions in combating money laundering and terrorist financing’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 2(12/S), 79-85. https://doi.org/10.47689/2181-1415-vol2-iss12/s-pp79-85
BibTeX
@article{akhmedovaguzalkhon2022,
  title = {On the role of credit institutions in combating money laundering and terrorist financing},
  author = {Akhmedova, Guzalkhon and Ахмедова, Гузалхон and Axmedova, Guzalxon},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2022},
  volume = {2},
  number = {12/S},
  pages = {79-85},
  doi = {10.47689/2181-1415-vol2-iss12/s-pp79-85},
  url = {https://doi.org/10.47689/2181-1415-vol2-iss12/s-pp79-85}
}

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