Laundering of proceeds from criminal activity: basic concepts and qualification issues

Bakhtiyor Kayumov, Rustam Daminov

Одил судлов (электрон журнал) · 2022-yil

Annotatsiya

In the world, special attention is paid to the fight against crime, the imposition of punishment on the basis of the principle of justice for crimes committed by the courts, and the liberalization of criminal legislation. In particular, much attention is paid to establishing liability for the legalization of proceeds from crime and preventing its causes and conditions, proper qualification of this crime and increasing liability for its commission, and strengthening the implementation of international standards in national legislation. One of the main factors creating the shadow economy is the legalization of proceeds from crime. The main part of criminal proceeds is legalized by circumventing control and putting them into commercial circulation. There are various ways to legalize income received in this way. Cash and other valuables obtained illegally can be deposited with a bank or spent, for example, on the purchase of the real estate. The property is then sold and the money becomes legal. This article analyzes the views and opinions of various scientists on the concept of money laundering.

Maqola ma’lumotlari
MualliflarBakhtiyor Kayumov, Rustam Daminov
JurnalОдил судлов (электрон журнал)
NashriyotЎзР Олий суди
ISSN2181-2179
Nashr sanasi2022-05-11
Jild2
Son2-3
Betlar22-28
TilIngliz
Ilmiy sohaYuridik
DOI10.51788/tsul.ccj.2.2-3./adbr6484
Indeksga qo‘shilgan2026-09-02

DOI: 10.51788/tsul.ccj.2.2-3./adbr6484 · Maqolaning asl sahifasi · PDF

Ilmiy soha

Yuridik

Iqtibos keltirish

APABakhtiyor Kayumov, & Rustam Daminov (2022). LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES. Одил судлов (электрон журнал), 2(2-3), 22-28. https://doi.org/10.51788/tsul.ccj.2.2-3./adbr6484
GOST (OAK)Bakhtiyor Kayumov, Rustam Daminov LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES // Одил судлов (электрон журнал). – 2022. – T. 2, № 2-3. – P. 22-28. – DOI: 10.51788/tsul.ccj.2.2-3./adbr6484.
MLABakhtiyor Kayumov, and Rustam Daminov. “LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES.” Одил судлов (электрон журнал), 2(2-3), 22-28, 2022. https://doi.org/10.51788/tsul.ccj.2.2-3./adbr6484
ChicagoBakhtiyor Kayumov, and Rustam Daminov. “LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES.” Одил судлов (электрон журнал), 2(2-3), 22-28 (2022). https://doi.org/10.51788/tsul.ccj.2.2-3./adbr6484
HarvardBakhtiyor Kayumov, and Rustam Daminov (2022) ‘LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES’, Одил судлов (электрон журнал), 2(2-3), 22-28. https://doi.org/10.51788/tsul.ccj.2.2-3./adbr6484
BibTeX
@article{bakhtiyorkayumov2022,
  title = {LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES},
  author = {Bakhtiyor Kayumov and Rustam Daminov},
  journal = {Одил судлов (электрон журнал)},
  year = {2022},
  volume = {2},
  number = {2-3},
  pages = {22-28},
  doi = {10.51788/tsul.ccj.2.2-3./adbr6484},
  url = {https://doi.org/10.51788/tsul.ccj.2.2-3./adbr6484}
}

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