CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING
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https://doi.org/10.5281/zenodo.13121328;
Money laundering, terrorist financing, financial flows, legalization.Abstrak
This article analyzes the issues of liability for money laundering and terrorist financing. A review of the national legislation of the Republic of Uzbekistan in the field of ML/TF is made.
Iqtiboslar
Resolution of the Plenum of the Supreme Court of the Republic of Uzbekistan “On some issues of judicial practice in cases of legalization of proceeds from crime” dated February 11 2011 г. No. 1, part 3, paragraph 3. // Official newsletter of the Supreme Court of the Republic of Uzbekistan;
Commentary on the Criminal Code of the Republic of Uzbekistan. A special part. Second edition, revised and expanded / M. Kh. Rustambaev . -T., 2016. P.912;
Mutual Evaluation Report of the Republic of Uzbekistan. 2022;
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Nashr qilingan
2024-07-29
Nashr
Bo'lim
Articles
Iqtibos keltirish tartibi
Otaboev, B. (2024). CRIMINAL LIABILITY OF INDIVIDUALS FOR MONEY LAUNDERING AND TERRORIST FINANCING. Yevroosiyo Huquq, Moliya Va Amaliy Fanlar Jurnali, 4(7), 58-62. https://doi.org/10.5281/zenodo.13121328
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