Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering
Khakberdiev AbdumuradDeparrtment of Criminal Procedural Law and Criminalistics, Tashkent State University of Law
ABI
Аннотация
This article analyzes tactics for combatting crimes related to money laundering based on international and national legislation as well as providing several recommendations on improving the system of combatting such crimes. Also, it determines, ensuring confidentiality in the detection and investigation of the crimes of money laundering. Finally, paper shows both outcomes and shortcomings of the points with some relevant examples.
Темы
Идентификаторы
Цитирования и источники
Показатели — AkademScholar · Скоро