Article

INTERNATIONAL STANDARDS AND EXPERIENCE OF DEVELOPED COUNTRIES IN COMBATING INTERNATIONAL MONEY LAUNDERING OPERATIONS

Kurbanov Khurshid UralovichTwo-year-student of Master's degree of Tashkent State University of Economics

Zenodo (CERN European Organization for Nuclear Research)repository2023en

ABI

Abstract

<em>This thesis provides analytical information on international money laundering operations that arise during the implementation of international financial relations, their function and goals. at the same time, the practice of combating it is illuminated.</em>

Topics

EU Law and Policy Analysis European and International Law Studies

Identifiers

DOI: 10.5281/zenodo.7883112

Citations and references

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