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Crime, Illicit Activities, and Governance

Работ: 40

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

    Naeem AllahRakha

    ПрепринтCrime, Illicit Activities, and GovernanceSSRN Electronic Journal2024Цитирований: 13
    ABI

  2. Transformation of Crimes (Cybercrimes) in Digital Age

    Naeem AllahRakha

    СтатьяCybercrime and Law Enforcement StudiesInternational Journal of Law and Policy2024Цитирований: 9
    ABI

  3. Global perspectives on cybercrime legislation

    Naeem AllahRakha

    СтатьяCybercrime and Law Enforcement StudiesJournal of Infrastructure Policy and Development2024Цитирований: 3
    ABI

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

    Simplice Asongu, Juste Somé

    СтатьяNatural Resources and Economic DevelopmentResources Policy2025Цитирований: 3
    ABI

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

    Khakberdiev Abdumurad

    СтатьяCrime, Illicit Activities, and GovernanceRechtsidee2019Цитирований: 1
    ABI

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

    Ikhtiyor Bekov

    СтатьяJudicial and Constitutional StudiesОбщество и инновации2021Цитирований: 1
    ABI

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

    Kingsley Kofi Arthur, Simplice Asongu, Peter Darko +3

    СтатьяEconomic Growth and DevelopmentJournal of Economic Surveys2024Цитирований: 1
    ABI

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

    Abhishek Thommandru, Fazilov Farkhod Maratovich, Niyozova Salomat Saparovna

    СтатьяCorruption and Economic DevelopmentSustainable Futures2024Цитирований: 1
    ABI

  9. MONEY LAUNDERING PREVENTION

    Farkhod Fazilov

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

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

    Gulchekhra Tulaganova, Nargizakhon Rakhimjonova, Saidmurod Nasrullaev

    СтатьяCrime, Illicit Activities, and GovernanceGalaxy International Interdisciplinary Research Journal2021Цитирований: 0
    ABI

  11. RESONS AND CONDITIONS FOR DRUG-RELATED CRIMES

    Murod Urazaliyev

    СтатьяHIV, Drug Use, Sexual Riskjurisprudence2021Цитирований: 0
    ABI

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

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

    СтатьяChina's Socioeconomic Reforms and GovernanceEuropean Journal of Futures Research2022Цитирований: 0
    ABI

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

    Farkhod Fazilov

    СтатьяCrime, Illicit Activities, and Governancejurisprudence2022Цитирований: 0
    ABI

  14. PSYCHOLOGY OF ORGANIZED CRIME AND CRIMINAL GROUPS

    Qurbonova Aziza Davlatqizi, Qurbonovdoniyordavlato ’g’li

    СтатьяCrime, Illicit Activities, and GovernanceEuropean International Journal of Multidisciplinary Research and Management Studies2022Цитирований: 0
    ABI

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

    A.Kh. Khudayberdiev

    СтатьяEconomic Sanctions and International RelationsOriental Journal of History Politics and Law2022Цитирований: 0
    ABI

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

    Sadirdin Boydedaev

    СтатьяCorruption and Economic DevelopmentReview of Law Sciences2022Цитирований: 0
    ABI

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

    Farkhod Fazilov

    СтатьяCrime, Illicit Activities, and Governancejurisprudence2022Цитирований: 0
    ABI

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

    Bakhtiyor Kayumov, Rustam Daminov

    СтатьяCrime, Illicit Activities, and GovernanceCriminology and Criminal Justice2022Цитирований: 0
    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

    СтатьяPolitical Influence and Corporate StrategiesZenodo (CERN European Organization for Nuclear Research)2022Цитирований: 0
    ABI

  20. Does corruption affect private firm performance in Uzbekistan?

    Alisher Suyunov, Maftuna Amanova

    ПрепринтCorruption and Economic DevelopmentResearch Square2022Цитирований: 0
    ABI

  21. THE CONCEPT OF SMUGGLING CRIMINAL

    Salamat Maksetbay Ugli Utebayev

    СтатьяBorder Security and International RelationsThe American Journal of Political Science Law and Criminology2023Цитирований: 0
    ABI

  22. Combating Cyber Extortion by Corrupt Officials

    Sherzod Raimberdiyev

    СтатьяCorruption and Economic DevelopmentUzbek journal of law and digital policy.2023Цитирований: 0
    ABI

  23. The Prospects for Legalizing Crypto Trading in Uzbekistan

    Madinabonu Yakubova

    СтатьяBlockchain Technology Applications and SecurityInternational Journal of Law and Policy2024Цитирований: 0
    ABI

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

    Kamroz Amini

    СтатьяPolitics and Conflicts in Afghanistan, Pakistan, and Middle EastIntegrated Journal for Research in Arts and Humanities2024Цитирований: 0
    ABI

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

    Umidakhon Sobitova

    СтатьяInsurance and Financial Risk ManagementОбщество и инновации2024Цитирований: 0
    ABI