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.
| Mualliflar | Рахимов Нодирбек Муталлиевич |
|---|---|
| Jurnal | Юриспруденция |
| Nashr sanasi | 2023-01-04 |
| Jild | 3 |
| Son | 6 |
| Til | O‘zbek |
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
This article analyzes the legislative acts of the Republic of Uzbekistan concerning offenses in the customs sphere, as well as studied and reviewed articles of the Criminal Code and the Code of Administrative…
The procedure for investigating and recording industrial accidents is regulated at the legislative level of the Republic of Uzbekistan. Despite this, accidents at work and occupational diseases remain a serious…
В теории гражданского права нет единого подхода к понятию и сущности реорганизации юридических лиц. Многие специалисты считают, что при реорганизации юридического лица одно из юридических лиц, участвующих в этом…
In this article, the stages of activity of legal services in New Uzbekistan, legal documents relating to legal service centers theoretical and legal problems of application are allocated. Plus, it's legal…
The article disscusses the point that both politics and law are associated with the existence of state institutions. Numerous theoretical concepts of politics directly or indirectly single out the state and political…
This article discusses the historical and modern forms of international cooperation in the field of criminal court cases, the legal basis for cooperation, legal relations related to the provision of legal assistance in…
The article outlines some of the problems that arise in the preparation of professional personnel for the industry in higher educational institutions of the Ministry of Internal Affairs, in particular, in the Academy of…
This article examines the United Nations General Poverty Indicators, aspects and concepts of poverty. In the main part, specific aspects of poverty in Central Asia and the state of poverty in each country of the region…
This article covers scientific theoretical debates фищге cyber law. Besides, the article widely analyzed the core sources of this field of law. The author gives his detailed conclusions for further studies…
In this article, the reforms implemented to regulate the rights and interests of employees regarding the use of annual paid vacations are highlighted, as well as the experience and legislation of developed foreign…