In the article, the author reviews some problems in the qualification of certain acts related to illegal financial operations, issues of improving the criminal law, and in this regard, the legislation of some foreign states was analyzed.
| Mualliflar | Шамсидинов Зайниддин Зиёвиддинович |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashr sanasi | 2021-03-30 |
| Til | O‘zbek |
незаконные финансовые операции, рекомендации ФАТФ, легализация доходов от преступной деятельности, финансирование терроризма, llegal financial operations, recommendations of FATF, legalization of proceeds of criminal activity, financing of terrorism, ноқонуний молиявий операциялар, ФАТФ тавсиялари, жиноий фаолиятдан олинган даромадларни легаллаштириш, терроризмни молиялаштириш
This article discusses the public danger of career crimes and career fraud, corruption offenses, career crimes- corruption, the organization of criminal organizations using the help of state control bodies in the…
This article examined the multifunctional, preventive and law enforcement models of state bodies of foreign countries to combat corruption and the author analyzes their positive and negative features. Based on the…
The article provides general concepts related to the judicial system of the Republic of Uzbekistan, the Constitutional Court, courts of general jurisdiction and their structures, military courts and the category of…
In this state, the legal community of the state cadastral object of the plant world is analyzed. Thus, the current state of legislation, science and the theoretical views of scientists, and questions of improving…
The article analyzes the enforcement of the requirements of the Criminal Procedure Law of the Republic of Uzbekistan regarding the legality of suspension of criminal proceedings.
The article examines the role of the international legal framework for international cooperation in the fight against terrorism in the system of universal, regional and bilateral levels. Also, the principles of…
Crimes in the field of computer information are global crimes, they are global in nature and to combat them require the joint efforts of the entire world community. Cybercrime is usually attributed to a new area of…
This article describes the procedure of conclusion fixed-term labour contract in the current labour law, some important rules, as well as problems in law enforcement practice. The article also examines how fixed-term…
The article analyzes the essence and method of securing electronic evidence. A number of changes to the criminal procedure legislation are proposed to solve the current problems of using electronic documents in criminal…
This article analyzes the negative impact of an unhealthy social environment in the family on the upbringing of a person and, as a result, the factors that lead to the Commission of offenses and crimes, the formation of…
Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar