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 |
| Nashriyot | Ўзбекистон Республикаси Ахборот технологиялари ва, коммуникацияларни ривожлантириш вазирлиги |
| ISSN | 2181-9130 |
| Nashr sanasi | 2021-03-30 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
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
| APA | Шамсидинов Зайниддин Зиёвиддинович (2021). QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. https://tadqiqot.uz/index.php/law/article/view/626 |
|---|---|
| GOST (OAK) | Шамсидинов Зайниддин Зиёвиддинович QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2021. |
| MLA | Шамсидинов Зайниддин Зиёвиддинович. “QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 2021. https://tadqiqot.uz/index.php/law/article/view/626 |
| Chicago | Шамсидинов Зайниддин Зиёвиддинович. “QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research (2021). https://tadqiqot.uz/index.php/law/article/view/626 |
| Harvard | Шамсидинов Зайниддин Зиёвиддинович (2021) ‘QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. https://tadqiqot.uz/index.php/law/article/view/626 |
| BibTeX | @article{article2021,
title = {QUALIFICATION OF SOME ACTS RELATED TO ILLEGAL FINANCIAL OPERATIONS},
author = {Шамсидинов Зайниддин Зиёвиддинович},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2021},
url = {https://tadqiqot.uz/index.php/law/article/view/626}
} |
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