This article provides a comprehensive analysis of the legal framework for combating money laundering in the Republic of Uzbekistan within the context of modern reforms and international standards. The study details the regulatory and legal framework of the national system, its organizational structure, and the specific model of the financial intelligence unit. Particular attention is paid to the improvement of interagency coordination mechanisms and the operational features of the Risk Assessment Center established under the Department under the General Prosecutor's Office. The author puts forward scientifically grounded proposals and conclusions regarding the digitalization of the system and proactive risk prevention.
| Mualliflar | Мирзаев Файзулла Ибодуллаевич |
|---|---|
| Jurnal | Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research |
| Nashriyot | Ўзбекистон Республикаси Ахборот технологиялари ва, коммуникацияларни ривожлантириш вазирлиги |
| ISSN | 2181-9130 |
| Nashr sanasi | 2026-04-28 |
| Jild | 11 |
| Son | 2/2 |
| Til | Ingliz |
| Ilmiy soha | Yuridik |
| Indeksga qo‘shilgan | 2026-08-26 |
легализация преступных доходов, правовое обеспечение, институциональная модель, подразделение финансовой разведки, межведомственная комиссия, риск-ориентированный подход, жиноий даромадларни легаллаштириш, ҳуқуқий таъминлаш, институционал модель, молиявий разведка бўлинмаси, идоралараро комиссия, таваккалчиликка асосланган ёндашув, money laundering, legal support, institutional model, financial intelligence unit, interagency commission, risk-based approach
| APA | Мирзаев Файзулла Ибодуллаевич (2026). LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN. Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 11(2/2). https://tadqiqot.uz/index.php/law/article/view/13579 |
|---|---|
| GOST (OAK) | Мирзаев Файзулла Ибодуллаевич LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN // Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research. – 2026. – T. 11, № 2/2. |
| MLA | Мирзаев Файзулла Ибодуллаевич. “LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 11(2/2), 2026. https://tadqiqot.uz/index.php/law/article/view/13579 |
| Chicago | Мирзаев Файзулла Ибодуллаевич. “LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN.” Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 11(2/2) (2026). https://tadqiqot.uz/index.php/law/article/view/13579 |
| Harvard | Мирзаев Файзулла Ибодуллаевич (2026) ‘LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN’, Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research, 11(2/2). https://tadqiqot.uz/index.php/law/article/view/13579 |
| BibTeX | @article{article2026,
title = {LEGAL FRAMEWORK FOR ANTI-MONEY LAUNDERING (AML) AMID INSTITUTIONAL REFORMS IN UZBEKISTAN},
author = {Мирзаев Файзулла Ибодуллаевич},
journal = {Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research},
year = {2026},
volume = {11},
number = {2/2},
url = {https://tadqiqot.uz/index.php/law/article/view/13579}
} |
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