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 |
| Nashriyot | In Science МЧЖ |
| ISSN | 2181-1415 |
| Nashr sanasi | 2023-02-20 |
| Jild | 4 |
| Son | 2/S |
| Betlar | 293-296 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| DOI | 10.47689/2181-1415-vol4-iss2/s-pp293-296 |
| Indeksga qo‘shilgan | 2026-08-26 |
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
| APA | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, & Қудратиллаев , Ҳазратали (2023). Foreign and national experience in a predicate crime setting. Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(2/S), 293-296. https://doi.org/10.47689/2181-1415-vol4-iss2/s-pp293-296 |
|---|---|
| GOST (OAK) | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, Қудратиллаев , Ҳазратали Foreign and national experience in a predicate crime setting // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2023. – T. 4, № 2/S. – P. 293-296. – DOI: 10.47689/2181-1415-vol4-iss2/s-pp293-296. |
| MLA | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, and Қудратиллаев , Ҳазратали. “Foreign and national experience in a predicate crime setting.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(2/S), 293-296, 2023. https://doi.org/10.47689/2181-1415-vol4-iss2/s-pp293-296 |
| Chicago | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, and Қудратиллаев , Ҳазратали. “Foreign and national experience in a predicate crime setting.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(2/S), 293-296 (2023). https://doi.org/10.47689/2181-1415-vol4-iss2/s-pp293-296 |
| Harvard | Kudratillayev , Khazratali, Кудратиллаев , Хазратали, and Қудратиллаев , Ҳазратали (2023) ‘Foreign and national experience in a predicate crime setting’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(2/S), 293-296. https://doi.org/10.47689/2181-1415-vol4-iss2/s-pp293-296 |
| BibTeX | @article{kudratillayevkhazratali2023,
title = {Foreign and national experience in a predicate crime setting},
author = {Kudratillayev , Khazratali and Кудратиллаев , Хазратали and Қудратиллаев , Ҳазратали},
journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
year = {2023},
volume = {4},
number = {2/S},
pages = {293-296},
doi = {10.47689/2181-1415-vol4-iss2/s-pp293-296},
url = {https://doi.org/10.47689/2181-1415-vol4-iss2/s-pp293-296}
} |
Boshqa maqola uchun iqtibos tayyorlash
This article provides detailed information about the possibilities of introducing the Finnish education system, communications in the Finnish education system, primary education, secondary education, textbooks in…
This article analyzes the processes of marginalization of young people in the social structure and the processes of the emergence of marginal strata and statuses. The author describes and justifies the state of marginal…
The sphere of education is a key link in the system of the normal functioning of the state, for this reason, it is particularly vulnerable to various types of threats. In this regard, it is clear that it is necessary to…
The article discusses the formation of the Khorezm People's Soviet Republic (KhPSR) on the site of the former Khiva khanate, the socio-political situation in the republic, the organization of power, the strengthening of…
Analyzing the history of the origin of the consideration of criminal cases in our country in a simplified manner, the stages of the formation of these processes are studied and analyzed suggestions and recommendations…
This article presents a scientific and theoretical analysis of the issues of ensuring the organizational independence of the institution of the bar, and scientifically substantiates that independence is a prerequisite…
The development of modern ideas about forensic expertise in domestic criminal justice and some CIS countries is being studied. In the article, taking into consideration the comparative legal analysis of the legislation…
In the article discusses the current situation regarding the legal regulation of the detection and prevention of violations related to public procurement, as well as the measures implemented in the republic in this…
This article examines the theoretical and practical issues of legal regulation of the payment of dividends in joint-stock companies, various models, and features of the dividend policy, as well as the main directions…
In this article, modern cluster activity in Uzbekistan, institutional mechanisms for improving the legal framework for its regulation, its theory, and current state of regulation of this activity are studied on the…
Жамият ва инновациялар / Общество и инновации / Society and innovations — barcha maqolalar · 2023-yil arxivi
This paper examines the specific features of using information and telecommunication technologies (ITT) for the illicit trafficking of prohibited items and substances. It notes that the development of anonymous…
This article examines the legal mechanisms for protecting the rights and legitimate interests of persons affected by domestic (family) violence. It analyzes the legislation of the Republic of Uzbekistan aimed at…
The article analyzes the role and importance of digitalization of the higher education system in preventing corruption. In particular, the importance of new information technologies introduced into the higher education…
This article examines the historical and legal evolution of international legal regulation and international cooperation of States in combating the illicit trafficking of narcotic drugs. It analyses the principal stages…
In the realm of information security, artificial intelligence is utilized not only for real-time operations, attack prediction, threat prevention, and the automation of authentication processes but also serves as a…
The international legal regulation of artificial intelligence at the global level is currently one of the key issues being addressed within the United Nations. The UN International Law Commission and the UN global…