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Crime, Illicit Activities, and Governance

40 works

  1. Modernizing Punishment: Comparative Analysis on Pakistan's Penal Code

    Naeem AllahRakha

    PreprintCrime, Illicit Activities, and GovernanceSSRN Electronic Journal20240 citations
    ABI

  2. Crypto-Asset Laundering is a Fraud Crime

    Parvina G'ulommamatova

    ArticleCrime, Illicit Activities, and GovernanceUzbek journal of law and digital policy.20250 citations
    ABI

  3. Quantifying corruption: The urgent need for metrics

    Salome Flores Sierra Franzoni

    ArticleCorruption and Economic DevelopmentStatistical Journal of the IAOS20250 citations
    ABI

  4. Theoretical, Legal, And Practical Aspects of Preventing Crimes Involving Hostage-Taking of Individuals as Collateral

    Annakulov Azamat Xalmurzayevich

    ArticleWildlife Conservation and Criminology AnalysesInternational Journal Of Law And Criminology20250 citations
    ABI

  5. QUESTIONS OF PREVENTION OF ALCOHOLISM AND RELATED CRIMES

    Urazaliev Murod Koraevich

    ArticleCrime, Illicit Activities, and GovernanceInternational Journal of Business Law and Political Science20250 citations
    ABI

  6. THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SPECIFIC FEATURES

    Nazarov Shavkat Nazarovich

    ArticleCrime, Illicit Activities, and GovernanceInternational Journal of Business Law and Political Science20250 citations
    ABI

  7. Hidden players: the role of ‘drops’ in the cybercrime ecosystem

    Gayrat Musaev, Khilola Sattarova, Владислав Понаморенко

    ArticleCybercrime and Law Enforcement StudiesSecurity Journal20250 citations
    ABI

  8. Examining the Critical Role of Cybersecurity in the Digital Transformation Journey of Financial Institutions

    Олим Астанакулов, Muhammad Eid Balbaa

    ChapterBlockchain Technology Applications and SecurityLecture notes in computer science20250 citations
    ABI

  9. Criminal Victimization and Legal Challenges of Migrants in Developed Countries: A Critical Analysis

    Mirzayusup Rustambaev, Govkherjan Yuldasheva, Roza Azkhodjaeva +6

    ArticleMigration, Refugees, and IntegrationQubahan Academic Journal20260 citations
    ABI

  10. Research on the Risk Early Warning Model for Money Laundering Transactions in Bank Accounts

    Yunfei Li, Diyor Juraev, Moawia Alghalith +1

    ArticleCrime, Illicit Activities, and GovernanceIETI Transactions on Data Analysis and Forecasting (iTDAF)20260 citations
    ABI

  11. CRYPTOCURRENCIES AND THEIR IMPACT ON FINANCIAL SECURITY: EVIDENCE FROM UZBEKISTAN

    Qamariddin Abdukarimov Isroiljon ugli, Fazilat Qosimova Sherzod qizi

    ArticleCybercrime and Law Enforcement StudiesZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  12. CRYPTOCURRENCIES AND THEIR IMPACT ON FINANCIAL SECURITY: EVIDENCE FROM UZBEKISTAN

    Qamariddin Abdukarimov Isroiljon ugli, Fazilat Qosimova Sherzod qizi

    ArticleCybercrime and Law Enforcement StudiesZenodo (CERN European Organization for Nuclear Research)20260 citations
    ABI

  13. Digital transformation in the activities of the Department for Combating Economic Crimes, serving as the national Financial Intelligence Unit (FIU)

    Azizbek Khalmurzayev

    ArticleIntelligence, Security, War StrategyThe American Journal of Political Science Law and Criminology20260 citations
    ABI

  14. Improvement of Criminal-Legal Counteraction to the Use of Bank Accounts in Criminal Schemes

    I. B. Konovalov

    ArticleCrime, Illicit Activities, and GovernanceCourier of Kutafin Moscow State Law University (MSAL)20260 citations
    ABI

  15. Uzbekistan’s Experience in Combating Money Laundering

    Farkhod Fazilov

    ChapterCrime, Illicit Activities, and Governance20260 citations
    ABI