Farkhod Fazilov

6 та иш

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

1. MONEY LAUNDERING PREVENTION

   Farkhod Fazilov

   МақолаEmergency Medicine Education and ResearchZenodo (CERN European Organization for Nuclear Research)20190 иқтибос

   ABIABI:AkademIndex/openalex/2019.article.002160

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

   Farkhod Fazilov

   МақолаLegal and Policy IssuesPsychology and Education Journal20210 иқтибос

   ABIABI:AkademIndex/openalex/2021.article.004036

3. Отмывание денег и международный спорт

   Farkhod Fazilov

   МақолаMilitary Technology and StrategiesZenodo (CERN European Organization for Nuclear Research)20210 иқтибос

   ABIABI:AkademIndex/openalex/2021.article.012256

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

   Farkhod Fazilov

   МақолаCrime, Illicit Activities, and Governancejurisprudence20220 иқтибос

   ABIABI:AkademIndex/openalex/2022.article.001852

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

   Farkhod Fazilov

   МақолаCrime, Illicit Activities, and Governancejurisprudence20220 иқтибос

   ABIABI:AkademIndex/openalex/2022.article.010642

6. Uzbekistan’s Experience in Combating Money Laundering

   Farkhod Fazilov

   БобCrime, Illicit Activities, and Governance20260 иқтибос

   ABIABI:AkademIndex/openalex/2026.chapter.000255