This article analyzed issues related to the identification and definition of predicate crimes, which are considered as the main crime in the commission of crimes related to the legalization of proceeds from criminal activity. Also, the article analyzes the international conventions that should be taken into account by the countries when defining the predicate crime, and the definition that is suitable for the legislation of Uzbekistan was developed.
| Mualliflar | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, Қудратиллаев , Ҳазратали |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashr sanasi | 2023-02-20 |
| Jild | 4 |
| Son | 2/S |
| Betlar | 293-296 |
| Til | Ingliz |
| DOI | 10.47689/2181-1415-vol4-iss2/s-pp293-296 |
DOI: 10.47689/2181-1415-vol4-iss2/s-pp293-296 · Maqolaning asl sahifasi
legalization of proceeds from criminal activities, predicate crimes, convention, легализация доходов, полученных преступным путем, предикатные преступления, финансовое обеспечение, условность, жиноий фаолиятдан олинган даромадларни легаллаштириш, предикат жиноятлар, молиявий хавфсизлик, конвенция
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Жамият ва инновациялар / Общество и инновации / Society and innovations — barcha maqolalar