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Crime, Illicit Activities, and Governance

40 works

  1. Modernizing Criminal and Evidence Laws to Facilitate Tourism in Pakistan

    Naeem AllahRakha

    PreprintCrime, Illicit Activities, and GovernanceSSRN Electronic Journal202413 citations
    ABI

  2. Transformation of Crimes (Cybercrimes) in Digital Age

    Naeem AllahRakha

    ArticleCybercrime and Law Enforcement StudiesInternational Journal of Law and Policy20249 citations
    ABI

  3. Global perspectives on cybercrime legislation

    Naeem AllahRakha

    ArticleCybercrime and Law Enforcement StudiesJournal of Infrastructure Policy and Development20243 citations
    ABI

  4. Corruption, terrorism and illicit financial flows related to extractive commodity trade in Africa

    Simplice Asongu, Juste Somé

    ArticleNatural Resources and Economic DevelopmentResources Policy20253 citations
    ABI

  5. Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering

    Khakberdiev Abdumurad

    ArticleCrime, Illicit Activities, and GovernanceRechtsidee20191 citations
    ABI

  6. The fraction of a political party is an important subject of the legislative process

    Ikhtiyor Bekov

    ArticleJudicial and Constitutional StudiesОбщество и инновации20211 citations
    ABI

  7. Financial crimes in Africa and economic growth: Implications for achieving sustainable development goals (SDGs)

    Kingsley Kofi Arthur, Simplice Asongu, Peter Darko +3

    ArticleEconomic Growth and DevelopmentJournal of Economic Surveys20241 citations
    ABI

  8. Fortifying Uzbekistan's integrity landscape: Harnessing India's tech-driven anti-corruption strategies

    Abhishek Thommandru, Fazilov Farkhod Maratovich, Niyozova Salomat Saparovna

    ArticleCorruption and Economic DevelopmentSustainable Futures20241 citations
    ABI

  9. MONEY LAUNDERING PREVENTION

    Farkhod Fazilov

    ArticleEmergency Medicine Education and ResearchZenodo (CERN European Organization for Nuclear Research)20190 citations
    ABI

  10. LIABILITY FOR MONEY LAUNDERING AND CLASSIFYING THESE TYPE OF CRIMES

    Gulchekhra Tulaganova, Nargizakhon Rakhimjonova, Saidmurod Nasrullaev

    ArticleCrime, Illicit Activities, and GovernanceGalaxy International Interdisciplinary Research Journal20210 citations
    ABI

  11. RESONS AND CONDITIONS FOR DRUG-RELATED CRIMES

    Murod Urazaliyev

    ArticleHIV, Drug Use, Sexual Riskjurisprudence20210 citations
    ABI

  12. Chain and silk: alternative futures of blockchain governance in Kyrgyzstan

    Saikal Anvar kyzy, G.J. Dunn, John A. Sweeney

    ArticleChina's Socioeconomic Reforms and GovernanceEuropean Journal of Futures Research20220 citations
    ABI

  13. ISSUES OF ANALYSIS OF SOCIAL AND LEGAL FACTORS OF LAUNDERING OF CRIME PROCEEDS

    Farkhod Fazilov

    ArticleCrime, Illicit Activities, and Governancejurisprudence20220 citations
    ABI

  14. PSYCHOLOGY OF ORGANIZED CRIME AND CRIMINAL GROUPS

    Qurbonova Aziza Davlatqizi, Qurbonovdoniyordavlato ’g’li

    ArticleCrime, Illicit Activities, and GovernanceEuropean International Journal of Multidisciplinary Research and Management Studies20220 citations
    ABI

  15. DRUG BUSINESS AS A THREAT TO SECURITY IN CENTRAL ASIA

    A.Kh. Khudayberdiev

    ArticleEconomic Sanctions and International RelationsOriental Journal of History Politics and Law20220 citations
    ABI

  16. PROBLEMS RELATED TO THE CLASSIFICATION OF FORMS AND TYPES OF CORRUPTION

    Sadirdin Boydedaev

    ArticleCorruption and Economic DevelopmentReview of Law Sciences20220 citations
    ABI

  17. SUBJECTIVE SIGNS OF LEGALIZATION OF REVENUE RECEIVED FROM CRIMINAL ACTIVITIES

    Farkhod Fazilov

    ArticleCrime, Illicit Activities, and Governancejurisprudence20220 citations
    ABI

  18. LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES

    Bakhtiyor Kayumov, Rustam Daminov

    ArticleCrime, Illicit Activities, and GovernanceCriminology and Criminal Justice20220 citations
    ABI

  19. Birlashgan Millatlar Tashkilotining "Xotin-qizlarga nisbatan kamsitishning barcha shakllariga barham berish to'g'risidagi 1979-yilgi konvensiyasi" da Tunis ishtiroki va hukumat tomonidan qabul qilingan qonunlar

    Nurumbetova Sanobar Rozimbay qizi

    ArticlePolitical Influence and Corporate StrategiesZenodo (CERN European Organization for Nuclear Research)20220 citations
    ABI

  20. Does corruption affect private firm performance in Uzbekistan?

    Alisher Suyunov, Maftuna Amanova

    PreprintCorruption and Economic DevelopmentResearch Square20220 citations
    ABI

  21. THE CONCEPT OF SMUGGLING CRIMINAL

    Salamat Maksetbay Ugli Utebayev

    ArticleBorder Security and International RelationsThe American Journal of Political Science Law and Criminology20230 citations
    ABI

  22. Combating Cyber Extortion by Corrupt Officials

    Sherzod Raimberdiyev

    ArticleCorruption and Economic DevelopmentUzbek journal of law and digital policy.20230 citations
    ABI

  23. The Prospects for Legalizing Crypto Trading in Uzbekistan

    Madinabonu Yakubova

    ArticleBlockchain Technology Applications and SecurityInternational Journal of Law and Policy20240 citations
    ABI

  24. Investigating the Implementation of the Rules of Islamic Criminal Law in Afghanistan

    Kamroz Amini

    ArticlePolitics and Conflicts in Afghanistan, Pakistan, and Middle EastIntegrated Journal for Research in Arts and Humanities20240 citations
    ABI

  25. Problems of countering the legalization of proceeds from criminal activity (on the example of the Kingdom of Bahrain)

    Umidakhon Sobitova

    ArticleInsurance and Financial Risk ManagementОбщество и инновации20240 citations
    ABI