The genesis of money laundering

Fazilov, Farkhod, Фазилов, Фарход, Фазилов, Фарход

Юриспруденция · 2026-yil

Annotatsiya

This article analyzes the general concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. Legalization of revenue received from criminal activities is a criminal and socially dangerous act constituting transfer, conversion, or exchange of property, which has been obtained as a result of criminal activities, as well as non-disclosure or concealment of original nature, source, location, way of disposal, movement, genuine rights concerning the property or ownership thereof in the instance if such property has been obtained as a result of criminal activities.

Maqola ma’lumotlari
MualliflarFazilov, Farkhod, Фазилов, Фарход, Фазилов, Фарход
JurnalЮриспруденция
NashriyotТошкент давлат юридик университети
ISSN2181-1938
Nashr sanasi2026-02-01
Jild1
Son1
Betlar54-61
TilIngliz
Ilmiy sohaYuridik
Indeksga qo‘shilgan2026-08-27

Maqolaning asl sahifasi

Kalit so‘zlar

criminal law, responsibility, legalization of income, crime, financing of terrorism., уголовное право, ответственность, легализация доходов, преступление, финансирование терроризма., жиноят ҳуқуқи, жавобгарлик, даромадларни легаллаштириш, жиноят, терроризмни молиялаштириш.

Ilmiy soha

Yuridik

Iqtibos keltirish

APAFazilov, Farkhod, Фазилов, Фарход, & Фазилов, Фарход (2026). THE GENESIS OF MONEY LAUNDERING. Юриспруденция, 1(1), 54-61. https://yurisprudensiya.tsul.uz/index.php/yurisprudensiya/article/view/194
GOST (OAK)Fazilov, Farkhod, Фазилов, Фарход, Фазилов, Фарход THE GENESIS OF MONEY LAUNDERING // Юриспруденция. – 2026. – T. 1, № 1. – P. 54-61.
MLAFazilov, Farkhod, Фазилов, Фарход, and Фазилов, Фарход. “THE GENESIS OF MONEY LAUNDERING.” Юриспруденция, 1(1), 54-61, 2026. https://yurisprudensiya.tsul.uz/index.php/yurisprudensiya/article/view/194
ChicagoFazilov, Farkhod, Фазилов, Фарход, and Фазилов, Фарход. “THE GENESIS OF MONEY LAUNDERING.” Юриспруденция, 1(1), 54-61 (2026). https://yurisprudensiya.tsul.uz/index.php/yurisprudensiya/article/view/194
HarvardFazilov, Farkhod, Фазилов, Фарход, and Фазилов, Фарход (2026) ‘THE GENESIS OF MONEY LAUNDERING’, Юриспруденция, 1(1), 54-61. https://yurisprudensiya.tsul.uz/index.php/yurisprudensiya/article/view/194
BibTeX
@article{fazilovfarkhod2026,
  title = {THE GENESIS OF MONEY LAUNDERING},
  author = {Fazilov, Farkhod and Фазилов, Фарход and Фазилов, Фарход},
  journal = {Юриспруденция},
  year = {2026},
  volume = {1},
  number = {1},
  pages = {54-61},
  url = {https://yurisprudensiya.tsul.uz/index.php/yurisprudensiya/article/view/194}
}

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