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 widespread and dangerous transnational crimes. The growing danger of the legalization of criminal proceeds in the modern world is of concern to the vast majority of countries in the world community. According to experts, “in recent years, the proceeds from various kinds of crimes in the field of money laundering have been from 2 to 5% of the total world gross product, that is, from 1 to 3 trillion US dollars”. With the globalization of the world financial system, the question arises of the need to coordinate the efforts of states to combat money laundering at the international level. In the world, special importance is attached to the fight against crime, the imposition of sentences by the courts for crimes committed in accordance with the principle of justice, and the liberalization of criminal legislation. Thus, special attention is paid to conducting research in the field of determining responsibility for the legalization of proceeds from crime and preventing the causes and conditions that contribute to its occurrence, the correct qualification of this crime, and strengthening the implementation of international standards in this area in national legislation.
| 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 | 2023-07-04 |
| Jild | 8 |
| Son | 5 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
преступление, уголовная ответственность, преступные доходы, отмывание денег, легализация, наказание, jinoyat, jinoiy javobgarlik, jinoiy daromadlar, pul yuvish, legallashtirish, jazo, crime, criminal liability, proceeds of crime, money laundering, legalization, punishment
| APA | Фазилов Фарход Маратович (2023). RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 8(5). https://tadqiqot.uz/index.php/law/article/view/7534 |
|---|---|
| GOST (OAK) | Фазилов Фарход Маратович RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2023. – T. 8, № 5. |
| MLA | Фазилов Фарход Маратович. “RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 8(5), 2023. https://tadqiqot.uz/index.php/law/article/view/7534 |
| Chicago | Фазилов Фарход Маратович. “RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 8(5) (2023). https://tadqiqot.uz/index.php/law/article/view/7534 |
| Harvard | Фазилов Фарход Маратович (2023) ‘RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 8(5). https://tadqiqot.uz/index.php/law/article/view/7534 |
| BibTeX | @article{article2023,
title = {RECEIVING GIFTS AS A MEANS OF LAUNDERING CRIMINAL PROCEEDS},
author = {Фазилов Фарход Маратович},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2023},
volume = {8},
number = {5},
url = {https://tadqiqot.uz/index.php/law/article/view/7534}
} |
Boshqa maqola uchun iqtibos tayyorlash
In recent years, concrete measures have been taken to support non-governmental non-profit organizations, which are the main institutions of civil society, create conditions for them, ensure freedom of activity…
This article deals with effective methods of ensuring the rights and interests of entrepreneurs, and an important aspect of the reforms carried out in our republic is not the punishment of entrepreneurs for their…
This article provides a broad definition and detailed analysis of the parties to a corporate agreement and their rights and obligations. Opinions on the obligation of relations arising from the corporate contract are…
In this article, the author has researched the legal status, theoretical and practical aspects of cryptocurrencies, blockchain technology, etc. A variety of digital, virtual objects consisting of cryptocurrency and…
Online dispute resolution is an effective and fast method of dispute resolution in e-commerce. Online dispute resolution platforms allow buyers and sellers to resolve their disputes without the participation of a court…
This article describes the basic terms and definitions of aspects of cybersecurity. Definitions are given from various sources and a thorough comparison of these definitions is carried out, including from the point of…
The principles of criminal law arise from the tasks and functions of criminal law. Based on the fact that criminal law consists of protective, warning and regulatory relations, the article reveals the content of its…
The aim of the study is criminal procedure legislation improving the electronic litigation system by introducing new norms. At the same time, this study puts forward the idea of creating a unified system of normative…
The article is devoted to the issues of strengthening the role of transnational corporations (TNCs) in the transition to a digital economy. The article notes that digitalization is the most important factor in the…
In modern public administration, one of the important factors of civil society is the organization and implementation of a clear mechanism for public control over the activities of executive authorities. In this…
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…
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…
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…
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…