Farkhod Fazilov

6 ta ish

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

1. MONEY LAUNDERING PREVENTION

   Farkhod Fazilov

   MaqolaEmergency Medicine Education and ResearchZenodo (CERN European Organization for Nuclear Research)20190 iqtibos

   ABIABI:AkademIndex/openalex/2019.article.002160

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

   Farkhod Fazilov

   MaqolaLegal and Policy IssuesPsychology and Education Journal20210 iqtibos

   ABIABI:AkademIndex/openalex/2021.article.004036

3. Отмывание денег и международный спорт

   Farkhod Fazilov

   MaqolaMilitary Technology and StrategiesZenodo (CERN European Organization for Nuclear Research)20210 iqtibos

   ABIABI:AkademIndex/openalex/2021.article.012256

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

   Farkhod Fazilov

   MaqolaCrime, Illicit Activities, and Governancejurisprudence20220 iqtibos

   ABIABI:AkademIndex/openalex/2022.article.001852

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

   Farkhod Fazilov

   MaqolaCrime, Illicit Activities, and Governancejurisprudence20220 iqtibos

   ABIABI:AkademIndex/openalex/2022.article.010642

6. Uzbekistan’s Experience in Combating Money Laundering

   Farkhod Fazilov

   BobCrime, Illicit Activities, and Governance20260 iqtibos

   ABIABI:AkademIndex/openalex/2026.chapter.000255