This article examines topical issues of combating money laundering. In particular, a legal analysis of the crime related to the legalization of proceeds of crime, the qualification of this corpus delicti was carried out. Also, international standards, experience of some CIS countries and FATF recommendations were studied. On the basis of the analysis, proposals and recommendations are given in the form of merging into a single anti-corruption agency the department for combating economic crimes under the General Prosecutor's Office of the Republic of Uzbekistan.
| Mualliflar | Тулаганова Гулчехра Захитовна |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashriyot | Ўзбекистон Республикаси Ахборот технологиялари ва, коммуникацияларни ривожлантириш вазирлиги |
| ISSN | 2181-9130 |
| Nashr sanasi | 2021-03-20 |
| Jild | 5 |
| Son | 12 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
отмывание денег, конвенция, уголовная ответственность, информационно-коммуникационные технологии, предикат, финансовые операции, имущество, полученное преступным путем, money laundering, convention, criminal liability, information and communication technologies, predicate, financial transactions, property obtained by criminal means, жиноий даромадларни легаллаштириш, конвенция, жиноий жавобгарлик, ахборот коммуникацион технология, предикат, молиявий операциялар, жиноий йўл билан топилган мулк
| APA | Тулаганова Гулчехра Захитовна (2021). REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 5(12). https://tadqiqot.uz/index.php/law/article/view/489 |
|---|---|
| GOST (OAK) | Тулаганова Гулчехра Захитовна REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2021. – T. 5, № 12. |
| MLA | Тулаганова Гулчехра Захитовна. “REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 5(12), 2021. https://tadqiqot.uz/index.php/law/article/view/489 |
| Chicago | Тулаганова Гулчехра Захитовна. “REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 5(12) (2021). https://tadqiqot.uz/index.php/law/article/view/489 |
| Harvard | Тулаганова Гулчехра Захитовна (2021) ‘REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 5(12). https://tadqiqot.uz/index.php/law/article/view/489 |
| BibTeX | @article{article2021,
title = {REASONS AND MEASURES FOR PREVENTING CRIMES IN THE SPHERE OF LEGALIZATION OF CRIMINAL PROFITS},
author = {Тулаганова Гулчехра Захитовна},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2021},
volume = {5},
number = {12},
url = {https://tadqiqot.uz/index.php/law/article/view/489}
} |
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