The article analyzes the concept of legalization (laundering) of proceeds from crime, and proposes a number of measures to improve it.
| Mualliflar | Nasrullayev, Saidmurod, Насруллаев, Саидмурод, Насруллаев, Саидмурод |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashr sanasi | 2023-08-07 |
| Jild | 4 |
| Son | 6/S |
| Betlar | 411-416 |
| Til | O‘zbek |
| DOI | 10.47689/2181-1415-vol4-iss6/s-pp411-416 |
DOI: 10.47689/2181-1415-vol4-iss6/s-pp411-416 · Maqolaning asl sahifasi
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
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Жамият ва инновациялар / Общество и инновации / Society and innovations — barcha maqolalar