Farkhod Fazilov

Работ: 6

Practising Advocate, independent researcher (PhD), lecturer of the Tashkent state university of law

1. MONEY LAUNDERING PREVENTION

   Farkhod Fazilov

   СтатьяEmergency Medicine Education and ResearchZenodo (CERN European Organization for Nuclear Research)2019Цитирований: 0

   ABIABI:AkademIndex/openalex/2019.article.002160

2. Circumstances of Mitigation and Aggravation of the Legalization of Revenue Received from Criminal Activities

   Farkhod Fazilov

   СтатьяLegal and Policy IssuesPsychology and Education Journal2021Цитирований: 0

   ABIABI:AkademIndex/openalex/2021.article.004036

3. Отмывание денег и международный спорт

   Farkhod Fazilov

   СтатьяMilitary Technology and StrategiesZenodo (CERN European Organization for Nuclear Research)2021Цитирований: 0

   ABIABI:AkademIndex/openalex/2021.article.012256

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

   Farkhod Fazilov

   СтатьяCrime, Illicit Activities, and Governancejurisprudence2022Цитирований: 0

   ABIABI:AkademIndex/openalex/2022.article.001852

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

   Farkhod Fazilov

   СтатьяCrime, Illicit Activities, and Governancejurisprudence2022Цитирований: 0

   ABIABI:AkademIndex/openalex/2022.article.010642

6. Uzbekistan’s Experience in Combating Money Laundering

   Farkhod Fazilov

   ГлаваCrime, Illicit Activities, and Governance2026Цитирований: 0

   ABIABI:AkademIndex/openalex/2026.chapter.000255