The article discusses the history of the formation and development of legal regulation of the fight against transnational financial crimes in the Republic of Uzbekistan. In particular, the author refers to the legislative acts adopted during the period of independence in order to identify development trends of legislation in the field of combating transnational financial crimes and the specifics of the legal regulation of the activities of competent law enforcement agencies, and also makes an attempt to identify certain historical stages in the formation of legislation and develop recommendations for further improvement of the regulatory bases in this area.
| Mualliflar | ХАМЗАЕВ , Дилавер |
|---|---|
| Jurnal | Юрист ахборотномаси |
| Nashriyot | Адлия вазирлиги Юристлар МОМ |
| ISSN | 2181-9416, 2187-9416 |
| Nashr sanasi | 2022-09-29 |
| Jild | 2 |
| Son | 4 |
| Betlar | 53-62 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
трансмиллий жиноятлар, молиявий жиноятлар, жиноий даромадларни легаллаштириш (ювиш), терроризмни молиялаштириш, генезис, законодательство, транснациональные финансовые преступления, легализация (отмывание) преступных доходов, финансирование терроризма, правоохранительные органы., genesis, legislation, transnational financial crimes, money laundering, terrorism financing, law enforcement agencies
| APA | ХАМЗАЕВ , Дилавер (2022). THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES. Юрист ахборотномаси, 2(4), 53-62. https://yuristjournal.uz/index.php/lawyer-herald/article/view/402 |
|---|---|
| GOST (OAK) | ХАМЗАЕВ , Дилавер THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES // Юрист ахборотномаси. – 2022. – T. 2, № 4. – P. 53-62. |
| MLA | ХАМЗАЕВ , Дилавер. “THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES.” Юрист ахборотномаси, 2(4), 53-62, 2022. https://yuristjournal.uz/index.php/lawyer-herald/article/view/402 |
| Chicago | ХАМЗАЕВ , Дилавер. “THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES.” Юрист ахборотномаси, 2(4), 53-62 (2022). https://yuristjournal.uz/index.php/lawyer-herald/article/view/402 |
| Harvard | ХАМЗАЕВ , Дилавер (2022) ‘THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES’, Юрист ахборотномаси, 2(4), 53-62. https://yuristjournal.uz/index.php/lawyer-herald/article/view/402 |
| BibTeX | @article{article2022,
title = {THE GENESIS OF LEGISLATION ON COMBAT TRANSNATIONAL FINANCIAL CRIMES},
author = {ХАМЗАЕВ , Дилавер},
journal = {Юрист ахборотномаси},
year = {2022},
volume = {2},
number = {4},
pages = {53-62},
url = {https://yuristjournal.uz/index.php/lawyer-herald/article/view/402}
} |
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