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Crime, Illicit Activities, and Governance

Работ: 40

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

    Naeem AllahRakha

    ПрепринтCrime, Illicit Activities, and GovernanceSSRN Electronic Journal2024Цитирований: 0
    ABI

  2. Crypto-Asset Laundering is a Fraud Crime

    Parvina G'ulommamatova

    СтатьяCrime, Illicit Activities, and GovernanceUzbek journal of law and digital policy.2025Цитирований: 0
    ABI

  3. Quantifying corruption: The urgent need for metrics

    Salome Flores Sierra Franzoni

    СтатьяCorruption and Economic DevelopmentStatistical Journal of the IAOS2025Цитирований: 0
    ABI

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

    Annakulov Azamat Xalmurzayevich

    СтатьяWildlife Conservation and Criminology AnalysesInternational Journal Of Law And Criminology2025Цитирований: 0
    ABI

  5. QUESTIONS OF PREVENTION OF ALCOHOLISM AND RELATED CRIMES

    Urazaliev Murod Koraevich

    СтатьяCrime, Illicit Activities, and GovernanceInternational Journal of Business Law and Political Science2025Цитирований: 0
    ABI

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

    Nazarov Shavkat Nazarovich

    СтатьяCrime, Illicit Activities, and GovernanceInternational Journal of Business Law and Political Science2025Цитирований: 0
    ABI

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

    Gayrat Musaev, Khilola Sattarova, Владислав Понаморенко

    СтатьяCybercrime and Law Enforcement StudiesSecurity Journal2025Цитирований: 0
    ABI

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

    Олим Астанакулов, Muhammad Eid Balbaa

    ГлаваBlockchain Technology Applications and SecurityLecture notes in computer science2025Цитирований: 0
    ABI

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

    Mirzayusup Rustambaev, Govkherjan Yuldasheva, Roza Azkhodjaeva +6

    СтатьяMigration, Refugees, and IntegrationQubahan Academic Journal2026Цитирований: 0
    ABI

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

    Yunfei Li, Diyor Juraev, Moawia Alghalith +1

    СтатьяCrime, Illicit Activities, and GovernanceIETI Transactions on Data Analysis and Forecasting (iTDAF)2026Цитирований: 0
    ABI

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

    Qamariddin Abdukarimov Isroiljon ugli, Fazilat Qosimova Sherzod qizi

    СтатьяCybercrime and Law Enforcement StudiesZenodo (CERN European Organization for Nuclear Research)2026Цитирований: 0
    ABI

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

    Qamariddin Abdukarimov Isroiljon ugli, Fazilat Qosimova Sherzod qizi

    СтатьяCybercrime and Law Enforcement StudiesZenodo (CERN European Organization for Nuclear Research)2026Цитирований: 0
    ABI

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

    Azizbek Khalmurzayev

    СтатьяIntelligence, Security, War StrategyThe American Journal of Political Science Law and Criminology2026Цитирований: 0
    ABI

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

    I. B. Konovalov

    СтатьяCrime, Illicit Activities, and GovernanceCourier of Kutafin Moscow State Law University (MSAL)2026Цитирований: 0
    ABI

  15. Uzbekistan’s Experience in Combating Money Laundering

    Farkhod Fazilov

    ГлаваCrime, Illicit Activities, and Governance2026Цитирований: 0
    ABI