In our country, improving and researching the activities of banks in the fight against the legalization of criminal income is an urgent issue. This article examines the theoretical, economic and legal aspects of the legalization of criminally obtained income through the banking system.
| Mualliflar | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, Омонтошев, Мираббосбек |
|---|---|
| Jurnal | Иқтисодий тараққиёт ва таҳлил |
| Nashriyot | Ўзбекистон иқтисодиётини ривожлантиришнинг илмий-тадқиқот маркази |
| ISSN | 2992-877X |
| Nashr sanasi | 2024-03-30 |
| Jild | 2 |
| Son | 3 |
| Betlar | 391-398 |
| Til | Ingliz |
| Ilmiy soha | Iqtisodiyot |
| DOI | 10.60078/2992-877x-2024-vol2-iss3-pp391-398 |
| Indeksga qo‘shilgan | 2026-08-27 |
DOI: 10.60078/2992-877x-2024-vol2-iss3-pp391-398 · Maqolaning asl sahifasi
отмывание денег, банковская система, финансовые операции, банковские услуги, система внутреннего контроля, правила внутреннего контроля, money laundering, banking system, financial transactions, banking services, internal control system, пул маблағларини ювиш, банк тизими, молиявий операциялар, банк хизматлари, ички назорат тизими, ички назорат қоидалари
| APA | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, & Омонтошев, Мираббосбек (2024). LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING. Иқтисодий тараққиёт ва таҳлил, 2(3), 391-398. https://doi.org/10.60078/2992-877x-2024-vol2-iss3-pp391-398 |
|---|---|
| GOST (OAK) | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, Омонтошев, Мираббосбек LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING // Иқтисодий тараққиёт ва таҳлил. – 2024. – T. 2, № 3. – P. 391-398. – DOI: 10.60078/2992-877x-2024-vol2-iss3-pp391-398. |
| MLA | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, and Омонтошев, Мираббосбек. “LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING.” Иқтисодий тараққиёт ва таҳлил, 2(3), 391-398, 2024. https://doi.org/10.60078/2992-877x-2024-vol2-iss3-pp391-398 |
| Chicago | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, and Омонтошев, Мираббосбек. “LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING.” Иқтисодий тараққиёт ва таҳлил, 2(3), 391-398 (2024). https://doi.org/10.60078/2992-877x-2024-vol2-iss3-pp391-398 |
| Harvard | Omontoshev, Mirabbosbek, Омонтошев, Мираббосбек, and Омонтошев, Мираббосбек (2024) ‘LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING’, Иқтисодий тараққиёт ва таҳлил, 2(3), 391-398. https://doi.org/10.60078/2992-877x-2024-vol2-iss3-pp391-398 |
| BibTeX | @article{omontoshevmirabbosbek2024,
title = {LEGAL ASPECTS OF BANKING IN THE FIGHT AGAINST MONEY LAUNDERING},
author = {Omontoshev, Mirabbosbek and Омонтошев, Мираббосбек and Омонтошев, Мираббосбек},
journal = {Иқтисодий тараққиёт ва таҳлил},
year = {2024},
volume = {2},
number = {3},
pages = {391-398},
doi = {10.60078/2992-877x-2024-vol2-iss3-pp391-398},
url = {https://doi.org/10.60078/2992-877x-2024-vol2-iss3-pp391-398}
} |
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