Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries

Farhod Fazilov

Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences · 2020-yil

Annotatsiya

This article the author analyzes the issues of responsibility for the legalization of income derived from criminal activity in international legal acts and legislation of foreign countries. The legalization of proceeds derived from criminal activities is a criminal socially dangerous act representing imparting a lawful type to the origin of money or other property by transferring or exchanging it, non-disclosure or concealment of the true nature, source, location, method disposition, movement, rights with respect to money or other property or its accessories if money or other assets derived from criminal activity.

Maqola ma’lumotlari
MualliflarFarhod Fazilov
JurnalЮридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences
NashriyotТошкент давлат юридик университети
ISSN2181-919X, 2181-1148
Nashr sanasi2020-03-09
Jild3
Son1
Betlar23
TilIngliz
Ilmiy sohaYuridik
DOI10.34920/rls.1.2019.102-107
Indeksga qo‘shilgan2026-09-02

DOI: 10.34920/rls.1.2019.102-107 · Maqolaning asl sahifasi

Ilmiy soha

Yuridik

Iqtibos keltirish

APAFarhod Fazilov (2020). Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries. Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences, 3(1), 23. https://doi.org/10.34920/rls.1.2019.102-107
GOST (OAK)Farhod Fazilov Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries // Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences. – 2020. – T. 3, № 1. – P. 23. – DOI: 10.34920/rls.1.2019.102-107.
MLAFarhod Fazilov. “Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries.” Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences, 3(1), 23, 2020. https://doi.org/10.34920/rls.1.2019.102-107
ChicagoFarhod Fazilov. “Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries.” Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences, 3(1), 23 (2020). https://doi.org/10.34920/rls.1.2019.102-107
HarvardFarhod Fazilov (2020) ‘Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries’, Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences, 3(1), 23. https://doi.org/10.34920/rls.1.2019.102-107
BibTeX
@article{farhodfazilov2020,
  title = {Liablity for legalization of incomes obtained from the proceeds of the offences in international law acts and legislation of foreign countries},
  author = {Farhod Fazilov},
  journal = {Юридик фанлар ахборотномаси – Вестник юридических наук – Review of law sciences},
  year = {2020},
  volume = {3},
  number = {1},
  pages = {23},
  doi = {10.34920/rls.1.2019.102-107},
  url = {https://doi.org/10.34920/rls.1.2019.102-107}
}

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