The article examines the role of international organizations in combating transnational financial crimes. The author analyzes existing scholarly views on identifying the main functions of international organizations in the field of combating transnational financial crimes and attempts to classify, based on these views, the active international organizations involved in the process of establishing a legal regime and harmonizing national legislation in the fight against transnational financial crimes, particularly money laundering and terrorism financing.
| Mualliflar | ХАМЗАЕВ , Дилавер |
|---|---|
| Jurnal | Юрист ахборотномаси |
| Nashr sanasi | 2023-09-27 |
| Jild | 3 |
| Son | 4 |
| Betlar | 102-112 |
| Til | Rus |
функциялар, халқаро ташкилотлар, трансмиллий молиявий жиноятлар, жиноий даромадларни легаллаштириш (ювиш), терроризмни молиялаштириш., функции, международные организации, транснациональные финансовые преступления, легализация (отмывание) преступных доходов, финансирование терроризма., functions, international organizations, transnational financial crimes, money laundering, terrorism financing.
The article is devoted to the influence of digital technologies on migration processes. The authors consider digital technologies as a means of management and control, as well as forecasting migration processes. In…
In this article, the author examines the concept of illegal migration, identifies the main causes of illegal migration in the world, and also studies current trends in illegal migration. International legal documents…
This article discusses the stages of improving normative activity. In particular, it provides information on the trends of rule-making activity, provides statistics on the adopted normative legal acts in recent years…
This article analyzes in detail the treaty and legal sources of human rights education. The main content of international legal documents aimed at ensuring interstate cooperation in the field of human rights education…
This article explores the internal and external context of the public sector. At the same time, the study proves the fact that the corruption risks of the public sector are the risks of certain departments that perform…
In the present article, the operating international legal system of prevention of illicit trafficking in cultural values within the international cultural law is investigated. In article underwent the analysis, as the…
The article discusses Abu Nasr Farabi's management of the state, the role of the head of state in society, the definition of the status and functions of the hakim, the natural and innate qualities that a virtuous head…
This study delves into the historical context and main provisions of the Universal Declaration of Human Rights. Furthermore, it explores how Uzbekistan has implemented the Declaration, emphasizing the Action Plan…
The article describes the work carried out in Uzbekistan over the past years on the digitization of the Senate of the Oliy Majlis, the wide introduction of information technologies and the implementation of innovative…
In this article, the author notes the procedural significance of costs, which are one of the important institutions of the criminal process, existing problems in this area and the best practices of foreign countries in…