Legislation on combating the legalization of proceeds from criminal activities in the republic of Uzbekistan

Рахимов Нодирбек Муталлиевич

Юриспруденция · 2023-yil

Annotatsiya

in this article, the legalization of proceeds from criminal activities, the financing of terrorism and the financing of the distribution of weapons of mass destruction, which are recognized as transnational crimes that are of concern to the world community and create conditions for the development of organized crime, as well as to fight against these crimes in the Republic of Uzbekistan the ongoing work, content of the adopted legal documents, strengthening of cooperation relations with international organizations and foreign countries will be discussed.

Maqola ma’lumotlari
MualliflarРахимов Нодирбек Муталлиевич
JurnalЮриспруденция
NashriyotТошкент давлат юридик университети
ISSN2181-1938
Nashr sanasi2023-01-04
Jild3
Son6
TilIngliz
Ilmiy sohaYuridik
Indeksga qo‘shilgan2026-08-27

Maqolaning asl sahifasi

Kalit so‘zlar

организованная преступность, транснациональные преступления, легализация доходов, полученных преступным путем, финансирование терроризма, борьба с финансированием распространения оружия массового поражения, специально уполномоченный государственный орган, правоохранительные и следственные органы, состав преступности, трансформация, сотрудничество с международными организациями и зарубежными странами обмен, передача является целью преступления, organized crime, transnational crimes, legalization of proceeds from criminal activities, financing of terrorism, fight against the financing of proliferation of weapons of mass destruction, specially authorized state body, law enforcement and investigative bodies, structure of crime, transformation, cooperation with international organizations and foreign countries, exchange, transfer is the purpose of the crime, uyushgan jinoyatchilik, transmilliy jinoyatlar, jinoiy faoliyatdan olingan daromadlarni legallashtirish, terrorizmni moliyalashtirish, ommaviy qirgʼin qurolini tarqatishni moliyalashtirishga qarshi kurashish, maxsus vakolatli davlat organi, huquqni muhofaza qiluvchi va tergov organlari, jinoyatning tarkibi, aylantirish xalqaro tashkilotlar va xorijiy mamlakatlar bilan hamkorlik, almashtirish, o‘tkazish, jinoyatning maqsadi

Ilmiy soha

Yuridik

Iqtibos keltirish

APAРахимов Нодирбек Муталлиевич (2023). LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN. Юриспруденция, 3(6). https://tadqiqot.uz/index.php/jurisprudence/article/view/6229
GOST (OAK)Рахимов Нодирбек Муталлиевич LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN // Юриспруденция. – 2023. – T. 3, № 6.
MLAРахимов Нодирбек Муталлиевич. “LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN.” Юриспруденция, 3(6), 2023. https://tadqiqot.uz/index.php/jurisprudence/article/view/6229
ChicagoРахимов Нодирбек Муталлиевич. “LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN.” Юриспруденция, 3(6) (2023). https://tadqiqot.uz/index.php/jurisprudence/article/view/6229
HarvardРахимов Нодирбек Муталлиевич (2023) ‘LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN’, Юриспруденция, 3(6). https://tadqiqot.uz/index.php/jurisprudence/article/view/6229
BibTeX
@article{article2023,
  title = {LEGISLATION ON COMBATING THE LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITIES IN THE REPUBLIC OF UZBEKISTAN},
  author = {Рахимов Нодирбек Муталлиевич},
  journal = {Юриспруденция},
  year = {2023},
  volume = {3},
  number = {6},
  url = {https://tadqiqot.uz/index.php/jurisprudence/article/view/6229}
}

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