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 or 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 |
| Nashr sanasi | 2023-12-07 |
| Jild | 8 |
| Son | 12 |
| Til | Rus |
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
In this article, the author highlighted some issues of improving the norms of criminal legislation providing for liability for premeditated murder in cases of mitigation of responsibility, as well as their features. Any…
The article talks about the features related to the status of the employee of the internal affairs bodies and analyzes the need and importance of civil legal protection of his honor, dignity and professional reputation…
This article analyzes the reforms implemented in our country regarding the prevention of invasion crimes, statistical data, causes, problems in the prevention of on invasion crimes, the main tasks of raising the legal…
Мақолада фуқаролик ва оила ҳуқуқида ёрдамчи рeпродуктив тeхнологияларни қўллаш юзасидан вужудга келган муносабатларни шартномавий ҳуқуқий тартибга солиш долзарблиги, ушбу муносабатлар билан боғлиқ ҳуқуқий тушунчалар…
The article discusses the concept and description of crimes against morality, gives a philosophical and legal definition of the concepts of morality and public morality. The author also presented his subjective views in…
This article talks about the genesis of the development of legislation on medical professional liability insurance. From the moment when this issue was regulated in foreign countries and to what extent the issue of…
The problems of ensuring human rights to a fair and lawful consideration of a criminal case always involve the expenditure of resources, which are expressed in the form of time, energy, health, money, the involvement of…
In this article, the issues of civil liability of artificial intelligence have been studied by the author. It has been analyzed the doctrines and views of the legal status of artificial intelligence. At the same time…
The article analyzes the current state of the issue of introducing artificial intelligence into criminal proceedings, its legal codification in the European Ethics Charter (CEPEJ) and the Ethics Guidelines for…
In this article, models and concepts of modern state administration, approach and development trends are analyzed from a scientific and theoretical point of view based on the characteristics of the countries of the…
Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar