The concept of money laundering and the main criminological theories about crime in this area

Nasrullayev, Saidmurod, Насруллаев, Саидмурод, Насруллаев, Саидмурод

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2023-yil

Annotatsiya

The article analyzes the concept of legalization (laundering) of proceeds from crime, and proposes a number of measures to improve it.

Maqola ma’lumotlari
MualliflarNasrullayev, Saidmurod, Насруллаев, Саидмурод, Насруллаев, Саидмурод
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2023-08-07
Jild4
Son6/S
Betlar411-416
TilIngliz
Ilmiy sohaYuridik
DOI10.47689/2181-1415-vol4-iss6/s-pp411-416
Indeksga qo‘shilgan2026-08-26

Kalit so‘zlar

даромадларни легаллаштириш, пул маблағларини “ювиш”, жиноятнинг криминологик тавсифи, конвенция, банк соҳаси, легализация доходов, “отмывание” денег, конвенция, банковская сфера, legalization of income, money laundering, convention, banking

Ilmiy soha

Iqtibos keltirish

APANasrullayev, Saidmurod, Насруллаев, Саидмурод, & Насруллаев, Саидмурод (2023). The concept of money laundering and the main criminological theories about crime in this area. Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(6/S), 411-416. https://doi.org/10.47689/2181-1415-vol4-iss6/s-pp411-416
GOST (OAK)Nasrullayev, Saidmurod, Насруллаев, Саидмурод, Насруллаев, Саидмурод The concept of money laundering and the main criminological theories about crime in this area // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2023. – T. 4, № 6/S. – P. 411-416. – DOI: 10.47689/2181-1415-vol4-iss6/s-pp411-416.
MLANasrullayev, Saidmurod, Насруллаев, Саидмурод, and Насруллаев, Саидмурод. “The concept of money laundering and the main criminological theories about crime in this area.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(6/S), 411-416, 2023. https://doi.org/10.47689/2181-1415-vol4-iss6/s-pp411-416
ChicagoNasrullayev, Saidmurod, Насруллаев, Саидмурод, and Насруллаев, Саидмурод. “The concept of money laundering and the main criminological theories about crime in this area.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(6/S), 411-416 (2023). https://doi.org/10.47689/2181-1415-vol4-iss6/s-pp411-416
HarvardNasrullayev, Saidmurod, Насруллаев, Саидмурод, and Насруллаев, Саидмурод (2023) ‘The concept of money laundering and the main criminological theories about crime in this area’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 4(6/S), 411-416. https://doi.org/10.47689/2181-1415-vol4-iss6/s-pp411-416
BibTeX
@article{nasrullayevsaidmurod2023,
  title = {The concept of money laundering and the main criminological theories about crime in this area},
  author = {Nasrullayev, Saidmurod and Насруллаев, Саидмурод and Насруллаев, Саидмурод},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2023},
  volume = {4},
  number = {6/S},
  pages = {411-416},
  doi = {10.47689/2181-1415-vol4-iss6/s-pp411-416},
  url = {https://doi.org/10.47689/2181-1415-vol4-iss6/s-pp411-416}
}

Boshqa maqola uchun iqtibos tayyorlash

Жамият ва инновациялар / Общество и инновации / Society and innovations jurnalidan boshqa maqolalar

Жамият ва инновациялар / Общество и инновации / Society and innovations — barcha maqolalar · 2023-yil arxivi

Yuridik sohasidagi boshqa maqolalar

Yuridik sohasidagi OAK jurnallari