This scientific article highlights the necessity of implementing the KYC (Know Your Client) system in the activities of state bodies responsible for registering legal entities in the Republic of Uzbekistan. In recent years, economic crimes in our country have been committed through specific schemes and methods, and crime rates have been increasing. Criminals have been employing various techniques, schemes, and approaches to evade criminal liability. One of the widely used methods is officially designating another person (a "front") in the documents of a business entity established to carry out criminal activities. This method is frequently utilized in cases of tax evasion, embezzlement or misappropriation, money laundering, and other economic crimes. To prevent such criminal activities, this article substantiates the relevance of introducing the KYC institution, emphasizing the need for in-depth client verification and constant monitoring of business entities. It also underscores the importance of identifying individuals using all available means and conducting thorough verification measures. The study analyzes international and national legislation, FATF standards, and judicial practices, scientifically revealing the advantages of the KYC system.
| Mualliflar | Rakhimova, Ulzana, Mukhammedaliev, Dauletali, Рахимова, Ульзана, Мухаммедалиев, Даулетали, Rakhimova, Ulzana, Muxammedaliyev, Dauletali |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashr sanasi | 2025-04-25 |
| Jild | 6 |
| Son | 4/S |
| Betlar | 145-157 |
| Til | Rus |
| DOI | 10.47689/2181-1415-vol6-iss4/s-pp145-157 |
DOI: 10.47689/2181-1415-vol6-iss4/s-pp145-157 · Maqolaning asl sahifasi
Знай своего клиента (KYC), надлежащая проверка клиента, регистрация юридических лиц, подставные лица, электронная регистрация, экономические преступления, теневая экономика, финансовая безопасность, государственный контроль, финансовый мониторинг, противодействие легализации доходов, предупреждение преступности, Know Your Client (KYC), customer due diligence, legal entity registration, nominee, shell persons, e-registration, economic crimes, shadow economy, financial security, government oversight, financial monitoring, anti-money laundering, crime prevention, Mijozni aniqlash tizimi (KYC), mijozni to‘g‘ri tekshirish, yuridik shaxslarni ro‘yxatdan o‘tkazish, yolg‘on shaxslar, elektron ro‘yxatdan o‘tish, iqtisodiy jinoyatlar, soyabon iqtisodiyot, moliyaviy xavfsizlik, davlat nazorati, moliyaviy monitoring, jinoyatlarning oldini olish, pul yuvishga qarshi kurash
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