Статья

MONEY LAUNDERING PREVENTION

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

Zenodo (CERN European Organization for Nuclear Research)repository2019en

ABI

Аннотация

In the article, the author investigated crime prevention issues. In particular, the researcher studied the problems of preventing money laundering. The article presents the experience of the Republic of Uzbekistan. The main object of the research was the theoretical and practical issues of the prevention of money laundering. The author drew attention to the fact that the legalization of income derived from criminal activity represents a serious threat to national interests since it is a necessary condition for the creation and functioning of organized crime in various spheres of social life. In conclusion, recommendations for the prevention of crime were given

Темы

Emergency Medicine Education and Research Crime, Illicit Activities, and Governance Education, Law, and Society

Идентификаторы

DOI: 10.5281/zenodo.3582361

Цитирования и источники

Цитирований: 0Использованных источников: 0

Показатели — AkademScholar · Скоро