Uzbekistan’s Experience in Combating Money Laundering

Abstract This is an in-depth study within a larger work, focusing on the challenges of adapting criminal law norms to contemporary contexts. It specifically addresses the criminal liability associated with the legalization of illicitly gained revenue. The chapter critically examines Article 243 of the Uzbekistan Criminal Code, shedding light on judicial practices and legislative responses to these challenges. Its innovative approach offers fresh insights into the theory of criminalization and the practical application of criminal law in Uzbekistan, making it an essential read for researchers, legal practitioners, students, and anyone interested in the complexities of criminal law and efforts to combat the legalization of criminal proceeds.

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