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 Republic of Uzbekistan. The article explores the general concept of money laundering. The author notes that the legalization of proceeds derived from criminal activities poses a serious threat to national security, as it is a necessary condition for the emergence and operation of organized crime in various sectors of society.
| Mualliflar | Фазилов Фарход Маратович |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashr sanasi | 2024-11-09 |
| Jild | 9 |
| Son | 10 |
| Til | Rus |
отмывание денег, противодействие легализации (отмыванию) доходов, полученных преступным путем, и финансированию терроризма, объективная сторона преступления, способы отмывания денег, jinoiy faoliyatdan olingan daromadlarni legallashtirish, jinoiy faoliyatdan olingan daromadlarni legallashtirishga (yuvishga) va terrorizmni moliyalashtirishga qarshi kurashish, jinoyatning obʼektiv tomoni, jinoiy daromadlarni legallashtirish usullari, money laundering, counteraction to legalization (laundering) of proceeds from crime and financing of terrorism, objective side, money-laundering methods
The study of the stages of committing a crime is one of the key issues in criminal law, as these stages reflect the dynamics of criminal behavior and allow us to determine the point at which a person’s actions become…
The article describes the scientific-methodological basis for determining the civil-legal regime of unfinished objects. At the same time, the legal regime of real estate is given to unfinished objects only after state…
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Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research — barcha maqolalar