The danger to the society of the crime of laundering the profits of criminal activities

Daminov , Rustam, Даминов , Рустам, Даминов , Рустам

Жамият ва инновациялар / Общество и инновации / Society and innovations · 2024-yil

Annotatsiya

The article notes that the crime of money laundering, due to its danger to society and the state, has attracted the attention of the world community and international organizations. In turn, international organizations have called on countries to review their strategies for combating this crime. The characteristics of the "hidden economy", which is one of the factors in its spread, will also be revealed.

Maqola ma’lumotlari
MualliflarDaminov , Rustam, Даминов , Рустам, Даминов , Рустам
JurnalЖамият ва инновациялар / Общество и инновации / Society and innovations
NashriyotIn Science МЧЖ
ISSN2181-1415
Nashr sanasi2024-08-15
Jild5
Son8/S
Betlar63-68
TilIngliz
DOI10.47689/2181-1415-vol5-iss8/s-pp63-68
Indeksga qo‘shilgan2026-08-26

Kalit so‘zlar

ФАТФ стандартлари, “яширин иқтисодиёт”, тавсия, имплементация, стратегия, стандарты ФАТФ, «скрытая экономика», рекомендации, реализация, стратегия, FATF standards, "hidden economy", recommendation, implementation, strategy

Iqtibos keltirish

APADaminov , Rustam, Даминов , Рустам, & Даминов , Рустам (2024). The danger to the society of the crime of laundering the profits of criminal activities. Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(8/S), 63-68. https://doi.org/10.47689/2181-1415-vol5-iss8/s-pp63-68
GOST (OAK)Daminov , Rustam, Даминов , Рустам, Даминов , Рустам The danger to the society of the crime of laundering the profits of criminal activities // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2024. – T. 5, № 8/S. – P. 63-68. – DOI: 10.47689/2181-1415-vol5-iss8/s-pp63-68.
MLADaminov , Rustam, Даминов , Рустам, and Даминов , Рустам. “The danger to the society of the crime of laundering the profits of criminal activities.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(8/S), 63-68, 2024. https://doi.org/10.47689/2181-1415-vol5-iss8/s-pp63-68
ChicagoDaminov , Rustam, Даминов , Рустам, and Даминов , Рустам. “The danger to the society of the crime of laundering the profits of criminal activities.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(8/S), 63-68 (2024). https://doi.org/10.47689/2181-1415-vol5-iss8/s-pp63-68
HarvardDaminov , Rustam, Даминов , Рустам, and Даминов , Рустам (2024) ‘The danger to the society of the crime of laundering the profits of criminal activities’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(8/S), 63-68. https://doi.org/10.47689/2181-1415-vol5-iss8/s-pp63-68
BibTeX
@article{daminovrustam2024,
  title = {The danger to the society of the crime of laundering the profits of criminal activities},
  author = {Daminov , Rustam and Даминов , Рустам and Даминов , Рустам},
  journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
  year = {2024},
  volume = {5},
  number = {8/S},
  pages = {63-68},
  doi = {10.47689/2181-1415-vol5-iss8/s-pp63-68},
  url = {https://doi.org/10.47689/2181-1415-vol5-iss8/s-pp63-68}
}

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