The article comprehensively analyzes international standards in the field of special economic knowledge. The study examines the standards of the United Nations, the Financial Action Task Force (FATF), the European Union, the Basel Committee, and other international organizations. The paper also analyzes the expansion of special economic knowledge in the digital economy and the use of special knowledge in investigating new types of crimes related to crypto assets and blockchain technologies. The article examines problems arising during the implementation of international standards into national legislation, ways to solve them, and puts forward proposals on the need to adopt a separate law regulating the use of special economic knowledge, making appropriate amendments to the Criminal Procedure Code, and improving the system of training qualified personnel. The research results serve to improve the practice of combating economic crimes.
| Mualliflar | Barakaev, Lazizjon, Баракайев, Лазизжон, Баракайев, Лазизжон |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashriyot | In Science МЧЖ |
| ISSN | 2181-1415 |
| Nashr sanasi | 2024-11-25 |
| Jild | 5 |
| Son | 11/S |
| Betlar | 520-531 |
| Til | Ingliz |
| Ilmiy soha | Iqtisodiyot |
| DOI | 10.47689/2181-1415-vol5-iss11/s-pp520-531 |
| Indeksga qo‘shilgan | 2026-08-26 |
DOI: 10.47689/2181-1415-vol5-iss11/s-pp520-531 · Maqolaning asl sahifasi
махсус иқтисодий билимлар, халқаро стандартлар, ФАТФ тавсиялари, криптоактивлар, рақамли иқтисодиёт, процессуал тартиб, специальные экономические знания, международные стандарты, рекомендации ФАТФ, криптоактивы, цифровая экономика, процессуальный порядок, special economic knowledge, international standards, FATF recommendations, crypto assets, digital economy, procedural order
| APA | Barakaev, Lazizjon, Баракайев, Лазизжон, & Баракайев, Лазизжон (2024). Analysis of international standards on special economic knowledge. Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(11/S), 520-531. https://doi.org/10.47689/2181-1415-vol5-iss11/s-pp520-531 |
|---|---|
| GOST (OAK) | Barakaev, Lazizjon, Баракайев, Лазизжон, Баракайев, Лазизжон Analysis of international standards on special economic knowledge // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2024. – T. 5, № 11/S. – P. 520-531. – DOI: 10.47689/2181-1415-vol5-iss11/s-pp520-531. |
| MLA | Barakaev, Lazizjon, Баракайев, Лазизжон, and Баракайев, Лазизжон. “Analysis of international standards on special economic knowledge.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(11/S), 520-531, 2024. https://doi.org/10.47689/2181-1415-vol5-iss11/s-pp520-531 |
| Chicago | Barakaev, Lazizjon, Баракайев, Лазизжон, and Баракайев, Лазизжон. “Analysis of international standards on special economic knowledge.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(11/S), 520-531 (2024). https://doi.org/10.47689/2181-1415-vol5-iss11/s-pp520-531 |
| Harvard | Barakaev, Lazizjon, Баракайев, Лазизжон, and Баракайев, Лазизжон (2024) ‘Analysis of international standards on special economic knowledge’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 5(11/S), 520-531. https://doi.org/10.47689/2181-1415-vol5-iss11/s-pp520-531 |
| BibTeX | @article{barakaevlazizjon2024,
title = {Analysis of international standards on special economic knowledge},
author = {Barakaev, Lazizjon and Баракайев, Лазизжон and Баракайев, Лазизжон},
journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
year = {2024},
volume = {5},
number = {11/S},
pages = {520-531},
doi = {10.47689/2181-1415-vol5-iss11/s-pp520-531},
url = {https://doi.org/10.47689/2181-1415-vol5-iss11/s-pp520-531}
} |
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