TIJORAT BANKLARDA KOMPLAENS-NAZORATINI TADBIQ ETISH ZARURIYATI

Authors

  • Shohruh Ulashvayev Author

Abstract

Ushbu Imaqolada tijorat banklarida jinoiy faoliyatdan olingan daromadlarni legallashtirishga qarshi kurashish maqsadida moliyaviy monitoringning muhim vositasi sifatida muvofiqlik nazoratining asosiy tushunchalari ko‘rib chiqilib, banklarda komplaens nazoratni rivojlantirishning asosiy yo‘nalishlari tadqiq etilgan.

Published

2024-03-23

Issue

Vol. 1 No. 4 (2024): Центральноазиатский журнал междисциплинарных исследований и исследований в области управления

Section

Articles

How to Cite

TIJORAT BANKLARDA KOMPLAENS-NAZORATINI TADBIQ ETISH ZARURIYATI. (2024). Central Asian Journal of Multidisciplinary Research and Management Studies, 1(4), 41-44. https://www.in-academy.uz/index.php/CAJMRMS/article/view/36397