This article provides a summary of money laundering methods. The paper shows the important role of preventing such a crime as money laundering. The analysis of the problem was carried out taking into account the legislation and practice of the Republic of Uzbekistan. The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition for the generation and functioning of organized crime in various spheres of society. Money laundering should be understood as giving the perpetrators a legal form of the origin of funds or other property obtained as a result of criminal activity, by transferring, transforming or exchanging, as well as concealing the true nature, source, location, method of disposal, movement, true rights in relation to money or other property or its belongings.
| Mualliflar | Фазилов Фарход Маратович |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashriyot | Ўзбекистон Республикаси Ахборот технологиялари ва, коммуникацияларни ривожлантириш вазирлиги |
| ISSN | 2181-9130 |
| Nashr sanasi | 2023-01-28 |
| Jild | 7 |
| Son | 12 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма, объективная сторона преступления, способы отмывания денег, money laundering, counteraction to legalization (laundering) of proceeds from crime and financing of terrorism, objective side, money-laundering methods, жиноий фаолиятдан олинган даромадларни легаллаштириш, жиноий фаолиятдан олинган даромадларни легаллаштиришга (ювишга) ва терроризмни молиялаштиришга қарши курашиш, жиноятнинг объектив томони, жиноий даромадларни легаллаштириш усуллари.
| APA | Фазилов Фарход Маратович (2023). OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 7(12). https://tadqiqot.uz/index.php/law/article/view/6561 |
|---|---|
| GOST (OAK) | Фазилов Фарход Маратович OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2023. – T. 7, № 12. |
| MLA | Фазилов Фарход Маратович. “OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 7(12), 2023. https://tadqiqot.uz/index.php/law/article/view/6561 |
| Chicago | Фазилов Фарход Маратович. “OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 7(12) (2023). https://tadqiqot.uz/index.php/law/article/view/6561 |
| Harvard | Фазилов Фарход Маратович (2023) ‘OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 7(12). https://tadqiqot.uz/index.php/law/article/view/6561 |
| BibTeX | @article{article2023,
title = {OVERVIEW ANALYSIS OF MONEY LAUNDERING METHODS},
author = {Фазилов Фарход Маратович},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2023},
volume = {7},
number = {12},
url = {https://tadqiqot.uz/index.php/law/article/view/6561}
} |
Boshqa maqola uchun iqtibos tayyorlash
In the article, from a scientific and theoretical point of view, the author systematically analyzes the legal foundations for ensuring the openness of the activities of state bodies and their improvement. Also, the…
This article discusses the application of Artificial Intelligence and Big Data. The author analyzed the legal aspects of using AI and Big Data, ethical issues, legal problems and their solutions, liability issues. The…
Money has always been one of the most important issues in any industry. Civil law occupies a special place in the system of legal sciences. Society, studying the issues of formation and improvement of the mechanism of…
This article is devoted to the issues related to the necessary signs of identifying a minor as a subject of a crime, in which the necessary signs of finding a minor as a subject of a crime are studied as one of the…
In the article, the author describes the objective signs of theft of property of other persons by extortion, some considerations related to the subject and subjective side of this crime. The author also notes that one…
The article widely used logical, inductive, deductive, systematic, logical-legal, comparative-legal research methods. In particular, first of all, it refers to an act (action or inaction) consisting of a socially…
The article states that sentencing is the final stage of a crime, which can only be distinguished by the differences between the parties involved in the process. Also, issues related to the general principles of…
In the article, the analysis of opinions and comments on the object of illegal handling of weapons in the field of criminal law was carried out. In the criminal law literature based on democratic principles, there are…
The concept of criminal prosecution is interpreted differently in different countries and its scope varies. However, the general aspects and essence of this concept are close to each other. In particular, criminal…
This article examines the issues of international legal regulation of the global Internet at the international and regional level. The purpose of this article is to further unify the norms of international law governing…
Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar · 2023-yil arxivi
This article analyzes the general concept of concept of legalization of incomes received from criminal activities. The author drew attention to the fact that the legalization of income derived from criminal activity…
This article provides a comprehensive overview of money laundering methods, emphasizing the importance of preventing this crime. The issue has been analyzed in the context of the legislation and practices of the…
The article analyzes the general concept of money laundering. The author draws attention to the fact that the legalization of criminal proceeds is a serious threat to national security, since it is a necessary condition…
The article delves into the global phenomenon of money laundering, recognized by the international community, including the United Nations, as a prevalent and perilous transnational crime. The escalating threat of…
This article analyzes the Broken Windows Theory as a key tool for crime prevention. The concept, proposed by Wilson and Kelling, is based on the assumption that neglecting minor offenses and signs of social decay leads…
The article analyzes the general concept of money laundering. All over the world, the international community, including the United Nations, recognizes the legalization of proceeds from crime as one of the most…
This paper examines the specific features of using information and telecommunication technologies (ITT) for the illicit trafficking of prohibited items and substances. It notes that the development of anonymous…
This article examines the legal mechanisms for protecting the rights and legitimate interests of persons affected by domestic (family) violence. It analyzes the legislation of the Republic of Uzbekistan aimed at…
The article analyzes the role and importance of digitalization of the higher education system in preventing corruption. In particular, the importance of new information technologies introduced into the higher education…
Based on an analysis of Uzbek legislation on commercial bribery, international standards, and 2023 sentencing data, we argue that the direct object of commercial bribery should be linked not to an organization’s…
Drawing on first-instance and appellate judgments issued in Uzbekistan in 2026 and amendments to Articles 118 and 119 of the Criminal Code introduced by the Law of October 14, 2026, this article identifies systemic…
The article examines the issue arising from the fact that Articles 210–212 of the Criminal Code treat bribery involving lawful actions by a public official and bribery involving unlawful actions (or omissions) within…