In this article, international standards on the return of "criminal assets" to the country of origin, including conventions, agreements, FAFT recommendations, Regulations, Directives, Decisions and other legal documents, requirements and recommendations set forth in these documents, organizations taking measures at the international level, in particular Interpol and its regional units (Europol, Asiapol, Americapol), Egmont Group, International Customs Organization, Camden Assets Recovery Inter-Agency Network (CARIN), Asset Recovery Inter-Agency Network for South Africa (Camden's regional branch) (Asset Recovery Inter-Agency Network for Southern Africa), Arab Anti- Corruption and Integrity Network, European Judicial Network, Eurojust issues of implementing the practices of advanced foreign countries into the national legislation are highlighted.
| Mualliflar | Ахмадов Алимардон Ахмадович |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashriyot | Ўзбекистон Республикаси Ахборот технологиялари ва, коммуникацияларни ривожлантириш вазирлиги |
| ISSN | 2181-9130 |
| Nashr sanasi | 2023-07-20 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
международные стандарты, конвенции, соглашения, рекомендации международных организаций, указы, директивы, постановления, криминальные активы, ООН, Евросоюз, Совет Европы, ФАТФ, Эгмонт, халқаро стандартлар, конвенвенциялар, шартномалар, халқора ташкилотлар тавсиялари, ҳадли қарор, директива, регламент, жиноий актив, БМТ, Европа Иттифоқи, Европа Кенгаши, ФАТФ, Эгмонт, international standards, conventions, agreements, recommendations of international organizations, decrees, directives, regulations, criminal assets, UN, European Union, Council of Europe, FATF, Egmont
| APA | Ахмадов Алимардон Ахмадович (2023). INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. https://tadqiqot.uz/index.php/law/article/view/7667 |
|---|---|
| GOST (OAK) | Ахмадов Алимардон Ахмадович INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2023. |
| MLA | Ахмадов Алимардон Ахмадович. “INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 2023. https://tadqiqot.uz/index.php/law/article/view/7667 |
| Chicago | Ахмадов Алимардон Ахмадович. “INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research (2023). https://tadqiqot.uz/index.php/law/article/view/7667 |
| Harvard | Ахмадов Алимардон Ахмадович (2023) ‘INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. https://tadqiqot.uz/index.php/law/article/view/7667 |
| BibTeX | @article{article2023,
title = {INTERNATIONAL STANDARDS FOR “CRIMINAL ASSETS” RECOVERY},
author = {Ахмадов Алимардон Ахмадович},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2023},
url = {https://tadqiqot.uz/index.php/law/article/view/7667}
} |
Boshqa maqola uchun iqtibos tayyorlash
In the article, the problems related to the selection and training of personnel for the higher educational institutions of the internal affairs bodies and the improvement of their organizational and legal foundations…
The article discusses the concept of the "right to oblivion" and the question of the need to consolidate the "right to oblivion" as a constitutional human right. Its legislative development and wide application call…
The article analyzes the growth trends in crime, describes statistical data, provides information on the occurrence of the investigative action of the inspection, the laws of Manu, "Xi-Yuan-lu" and other sources…
The article describes some considerations by the author on the issues of qualifying an act according to the subject of the crime in competition with legal norms. Also, the author notes that, as you know, committing an…
The article describes some of the comments made by the author regarding certain considerations regarding the validity of criminal law by territory. The author also noted that the Criminal Code of the Republic of…
The article reveals the significance of the revision as an institution of financial control in the investigation of economic crimes, organizations designed to investigate economic crimes and the direction of their…
This scientific article examines the factors of influence of digitalization trends on the diplomatic service, examples of world practice in the development of digital diplomatic activity in the context of the…
The article shows the importance of implementing public control mechanisms through one of the tools - the vigorous activity of the Public Chamber, which currently functions on paper so far. The necessity of determining…
The article considers additions and changes to the norms of the Constitution of the Republic of Uzbekistan, which are aimed at liberalizing market relations. In particular, the author cites the articles of the new…
In this article, for the first time, the classification of types (business models) of e-commerce in business legal relations and the concept of subjects participating in e-commerce, the signs and foundations of their…
Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar · 2023-yil arxivi
The article defines international cooperation with the competent authorities of foreign countries in the conduct of criminal cases, our national legal documents regulating this cooperation, in particular, our Criminal…
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…