Foreign experience in the investigation of crimes related to bribe-taking

Rajabov, Ulugbek, Ражабов, Улугбек, Rajabov, Ulugbek

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2026-yil

Annotatsiya

This article presents a comparative legal and forensic analysis of international experience in investigating bribery offences. It examines the adverse impact of corruption on modern society, the effectiveness of public administration, the rule of law, and public trust in state institutions. The study highlights the importance of foreign practices in detecting and investigating bribery, collecting, examining and evaluating evidence, tracing criminal proceeds, and preventing corruption-related offences. Particular attention is paid to the anti-corruption legal frameworks, institutional arrangements, specialized investigative mechanisms, and forensic methods employed in the United States, Germany, the United Kingdom, Singapore, and South Korea. With regard to the United States, the article examines cooperation between the Federal Bureau of Investigation, the Department of Justice, and the Securities and Exchange Commission in investigating corruption offences. It also considers mechanisms for protecting and financially incentivizing whistleblowers, analyzing financial transactions, and using electronic information in investigations. The German experience is analyzed in terms of forensic technical examinations, the examination of accounting records, information exchange between tax authorities and law enforcement agencies, and legal safeguards for individuals reporting corruption. The British approach is discussed through mechanisms for tracing criminal proceeds, identifying unexplained wealth, facilitating international cooperation, and imposing obligations on legal entities to prevent bribery. The experiences of Singapore and South Korea are examined with particular regard to specialised anti-corruption agencies, financial oversight, whistleblower protection, and the application of digital technologies to improve transparency in public administration. Based on the comparative analysis, the article identifies opportunities to apply relevant international practices to the improvement of national criminal procedure legislation and forensic investigative practice. It develops practical and research-based conclusions concerning the expansion of financial investigation methods, the improvement of procedures for collecting and preserving electronic evidence, stronger inter-agency cooperation, and enhanced legal protection for individuals who report corruption. The article emphasizes that foreign investigative models should not be transferred mechanically but adapted to the institutional, legal, and procedural characteristics of the national system. Such an approach can contribute to more effective bribery investigations, more reliable evidence, improved accountability, and stronger safeguards for the rights of participants in criminal proceedings.

Maqola ma’lumotlari
MualliflarRajabov, Ulugbek, Ражабов, Улугбек, Rajabov, Ulugbek
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2026-09-25
Jild7
Son9/S
Betlar777-791
TilIngliz
DOI10.47689/2181-1415-vol7-iss9/s-pp777-791
Indeksga qo‘shilgan2026-10-18

Kalit so‘zlar

коррупция, взяточничество, расследование взяточничества, расследование преступлений, криминалистика, зарубежный опыт, финансовое расследование, электронные доказательства, защита лиц, сообщающих о коррупции, международное сотрудничество, антикоррупционные меры, уголовно-процессуальное законодательство, специализированные следственные органы, цифровые технологии, corruption, bribery, bribery investigation, criminal investigation, forensic science, international experience, financial investigation, electronic evidence, whistleblower protection, international cooperation, anti-corruption measures, criminal procedure legislation, specialized investigative agencies, digital technologies, korrupsiya, poraxo‘rlik, poraxo‘rlik jinoyatlarini tergov qilish, jinoyatlarni tergov qilish, kriminalistika, xorijiy tajriba, moliyaviy tergov, elektron dalillar, korrupsiya haqida xabar beruvchi shaxslarni himoya qilish, xalqaro hamkorlik, korrupsiyaga qarshi choralar, jinoyat-protsessual qonunchilik, ixtisoslashtirilgan tergov organlari, raqamli texnologiyalar

Iqtibos keltirish

APARajabov, Ulugbek, Ражабов, Улугбек, & Rajabov, Ulugbek (2026). Foreign experience in the investigation of crimes related to bribe-taking. Жамият ва инновациялар / Общество и инновации / Society and innovations, 7(9/S), 777-791. https://doi.org/10.47689/2181-1415-vol7-iss9/s-pp777-791
GOST (OAK)Rajabov, Ulugbek, Ражабов, Улугбек, Rajabov, Ulugbek Foreign experience in the investigation of crimes related to bribe-taking // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2026. – T. 7, № 9/S. – P. 777-791. – DOI: 10.47689/2181-1415-vol7-iss9/s-pp777-791.
MLARajabov, Ulugbek, Ражабов, Улугбек, and Rajabov, Ulugbek. “Foreign experience in the investigation of crimes related to bribe-taking.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 7(9/S), 777-791, 2026. https://doi.org/10.47689/2181-1415-vol7-iss9/s-pp777-791
ChicagoRajabov, Ulugbek, Ражабов, Улугбек, and Rajabov, Ulugbek. “Foreign experience in the investigation of crimes related to bribe-taking.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 7(9/S), 777-791 (2026). https://doi.org/10.47689/2181-1415-vol7-iss9/s-pp777-791
HarvardRajabov, Ulugbek, Ражабов, Улугбек, and Rajabov, Ulugbek (2026) ‘Foreign experience in the investigation of crimes related to bribe-taking’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 7(9/S), 777-791. https://doi.org/10.47689/2181-1415-vol7-iss9/s-pp777-791
BibTeX
@article{rajabovulugbek2026,
  title = {Foreign experience in the investigation of crimes related to bribe-taking},
  author = {Rajabov, Ulugbek and Ражабов, Улугбек and Rajabov, Ulugbek},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2026},
  volume = {7},
  number = {9/S},
  pages = {777-791},
  doi = {10.47689/2181-1415-vol7-iss9/s-pp777-791},
  url = {https://doi.org/10.47689/2181-1415-vol7-iss9/s-pp777-791}
}

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