This article is devoted to the study of the legal mechanism for combating the legalization of criminal proceeds in the Republic of Uzbekistan, including an analysis of criminal law norms, international standards, state practice, and statistical rankings. Special attention is paid to the impact of international standards, such as the recommendations of the Financial Action Task Force (FATF), on national anti-money laundering measures, as well as to the effectiveness of national and international indicators.
| Mualliflar | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, Uzakbayeva, Naubaxar |
|---|---|
| Jurnal | Жамият ва инновациялар / Общество и инновации / Society and innovations |
| Nashriyot | In Science МЧЖ |
| ISSN | 2181-1415 |
| Nashr sanasi | 2025-12-25 |
| Jild | 6 |
| Son | 12/S |
| Betlar | 487-493 |
| Til | Ingliz |
| DOI | 10.47689/2181-1415-vol6-iss12/s-pp487-493 |
| Indeksga qo‘shilgan | 2026-08-26 |
DOI: 10.47689/2181-1415-vol6-iss12/s-pp487-493 · Maqolaning asl sahifasi
уголовные преступления, экономика, легализация преступных доходов, финансовый мониторинг, criminal crimes, economy, legalization of criminal proceeds, financial monitoring, jinoiy jinoyatlar, iqtisodiyot, jinoiy daromadlarni legallashtirish, moliyaviy monitoring
| APA | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, & Uzakbayeva, Naubaxar (2025). Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis. Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(12/S), 487-493. https://doi.org/10.47689/2181-1415-vol6-iss12/s-pp487-493 |
|---|---|
| GOST (OAK) | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, Uzakbayeva, Naubaxar Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis // Жамият ва инновациялар / Общество и инновации / Society and innovations. – 2025. – T. 6, № 12/S. – P. 487-493. – DOI: 10.47689/2181-1415-vol6-iss12/s-pp487-493. |
| MLA | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, and Uzakbayeva, Naubaxar. “Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(12/S), 487-493, 2025. https://doi.org/10.47689/2181-1415-vol6-iss12/s-pp487-493 |
| Chicago | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, and Uzakbayeva, Naubaxar. “Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis.” Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(12/S), 487-493 (2025). https://doi.org/10.47689/2181-1415-vol6-iss12/s-pp487-493 |
| Harvard | Uzakbaeva, Naubakhar, Узакбаева, Наубахар, and Uzakbayeva, Naubaxar (2025) ‘Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis’, Жамият ва инновациялар / Общество и инновации / Society and innovations, 6(12/S), 487-493. https://doi.org/10.47689/2181-1415-vol6-iss12/s-pp487-493 |
| BibTeX | @article{uzakbaevanaubakhar2025,
title = {Combating the Legalization of Criminal Income in the Republic of Uzbekistan: Criminal Law and International Legal Analysis},
author = {Uzakbaeva, Naubakhar and Узакбаева, Наубахар and Uzakbayeva, Naubaxar},
journal = {Жамият ва инновациялар / Общество и инновации / Society and innovations},
year = {2025},
volume = {6},
number = {12/S},
pages = {487-493},
doi = {10.47689/2181-1415-vol6-iss12/s-pp487-493},
url = {https://doi.org/10.47689/2181-1415-vol6-iss12/s-pp487-493}
} |
Boshqa maqola uchun iqtibos tayyorlash
This article puts forward the idea of isolating seeds with residual fiber from the composition of ginned seeds using a special technology. In the course of the study, the properties of seeds were studied and rational…
This research article examines deception as a type of tactical action in investigative practice and as a basis for deeming evidence inadmissible in criminal proceedings. It analyzes various approaches to understanding…
This article provides an in-depth, multifaceted, and systematic analysis of the practical state of managing the processes of creating a new generation of textbooks in the Republic of Uzbekistan. The rapid development of…
This article highlights the main stages in the history of foreign language education in post-independence Uzbekistan. It focuses on analyzing the renewal of the educational process and methodological approaches, rather…
The article provides a scientific and practical analysis of the legal and institutional bases for improving the system of enforcement of judicial acts and acts of other authorized bodies in the Republic of Uzbekistan…
This article presents a scholarly analysis of the representation of the horse in the artistic crafts and applied art of the peoples of the Khorezm oasis and examines its mythological, ritual, and symbolic meanings…
This article classifies the main reasons for Amir Temur’s migration policy based on Sharafuddin Ali Yazdi’s Zafarnama and highlights their impact on state security, urbanization, culture, the economy, and politics.
This thesis explores the recognition and enforcement of foreign arbitral awards within Uzbekistan's legal system. It reviews the regulations that govern this process, with a particular focus on the provisions of the Law…
This article analyzes the reasons for the designation of non-property enforcement documents, defines their composition, and examines the legal framework and practical aspects of their enforcement. It also addresses the…
This article examines the historical development and key characteristics of modern codification in Continental Europe, focusing on the French, Austrian, German, and Swiss codes. It analyzes the essential elements of…
Жамият ва инновациялар / Общество и инновации / Society and innovations — barcha maqolalar · 2025-yil arxivi