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Crime, Illicit Activities, and Governance

40 ta ish

  1. Modernizing Criminal and Evidence Laws to Facilitate Tourism in Pakistan

    Naeem AllahRakha

    PreprintOchiq kirishCrime, Illicit Activities, and GovernanceSSRN Electronic Journal202415 iqtibos
    ABI

  2. Transformation of Crimes (Cybercrimes) in Digital Age

    Naeem AllahRakha

    MaqolaOchiq kirishCybercrime and Law Enforcement StudiesInternational Journal of Law and Policy202412 iqtibos
    ABI

  3. Corruption, terrorism and illicit financial flows related to extractive commodity trade in Africa

    Simplice Asongu, Juste Somé

    MaqolaOchiq kirishNatural Resources and Economic DevelopmentResources Policy20254 iqtibos
    ABI

  4. Global perspectives on cybercrime legislation

    Naeem AllahRakha

    MaqolaOchiq kirishCybercrime and Law Enforcement StudiesJournal of Infrastructure Policy and Development20243 iqtibos
    ABI

  5. The fraction of a political party is an important subject of the legislative process

    Ikhtiyor Bekov

    MaqolaOchiq kirishJudicial and Constitutional StudiesОбщество и инновации20212 iqtibos
    ABI

  6. Fortifying Uzbekistan's integrity landscape: Harnessing India's tech-driven anti-corruption strategies

    Abhishek Thommandru, Fazilov Farkhod Maratovich, Niyozova Salomat Saparovna

    MaqolaOchiq kirishCorruption and Economic DevelopmentSustainable Futures20242 iqtibos
    ABI

  7. Ensuring Confidentiality in the Detection and Investigation of the Crimes of Money Laundering

    Khakberdiev Abdumurad

    MaqolaOchiq kirishCrime, Illicit Activities, and GovernanceRechtsidee20191 iqtibos
    ABI

  8. Financial crimes in Africa and economic growth: Implications for achieving sustainable development goals (SDGs)

    Kingsley Kofi Arthur, Simplice Asongu, Peter Darko +3

    MaqolaOchiq kirishEconomic Growth and DevelopmentJournal of Economic Surveys20241 iqtibos
    ABI

  9. MONEY LAUNDERING PREVENTION

    Farkhod Fazilov

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

  10. LIABILITY FOR MONEY LAUNDERING AND CLASSIFYING THESE TYPE OF CRIMES

    Gulchekhra Tulaganova, Nargizakhon Rakhimjonova, Saidmurod Nasrullaev

    MaqolaOchiq kirishCrime, Illicit Activities, and GovernanceGalaxy International Interdisciplinary Research Journal20210 iqtibos
    ABI

  11. RESONS AND CONDITIONS FOR DRUG-RELATED CRIMES

    Murod Urazaliyev

    MaqolaOchiq kirishHIV, Drug Use, Sexual Riskjurisprudence20210 iqtibos
    ABI

  12. Chain and silk: alternative futures of blockchain governance in Kyrgyzstan

    Saikal Anvar kyzy, G.J. Dunn, John A. Sweeney

    MaqolaOchiq kirishChina's Socioeconomic Reforms and GovernanceEuropean Journal of Futures Research20220 iqtibos
    ABI

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

    Farkhod Fazilov

    MaqolaOchiq kirishCrime, Illicit Activities, and Governancejurisprudence20220 iqtibos
    ABI

  14. PSYCHOLOGY OF ORGANIZED CRIME AND CRIMINAL GROUPS

    Qurbonova Aziza Davlatqizi, Qurbonovdoniyordavlato ’g’li

    MaqolaOchiq kirishCrime, Illicit Activities, and GovernanceEuropean International Journal of Multidisciplinary Research and Management Studies20220 iqtibos
    ABI

  15. DRUG BUSINESS AS A THREAT TO SECURITY IN CENTRAL ASIA

    A.Kh. Khudayberdiev

    MaqolaOchiq kirishEconomic Sanctions and International RelationsOriental Journal of History Politics and Law20220 iqtibos
    ABI

  16. PROBLEMS RELATED TO THE CLASSIFICATION OF FORMS AND TYPES OF CORRUPTION

    Sadirdin Boydedaev

    MaqolaOchiq kirishCorruption and Economic DevelopmentReview of Law Sciences20220 iqtibos
    ABI

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

    Farkhod Fazilov

    MaqolaOchiq kirishCrime, Illicit Activities, and Governancejurisprudence20220 iqtibos
    ABI

  18. LAUNDERING OF PROCEEDS FROM CRIMINAL ACTIVITY: BASIC CONCEPTS AND QUALIFICATION ISSUES

    Bakhtiyor Kayumov, Rustam Daminov

    MaqolaOchiq kirishCrime, Illicit Activities, and GovernanceCriminology and Criminal Justice20220 iqtibos
    ABI

  19. Birlashgan Millatlar Tashkilotining "Xotin-qizlarga nisbatan kamsitishning barcha shakllariga barham berish to'g'risidagi 1979-yilgi konvensiyasi" da Tunis ishtiroki va hukumat tomonidan qabul qilingan qonunlar

    Nurumbetova Sanobar Rozimbay qizi

    MaqolaOchiq kirishPolitical Influence and Corporate StrategiesZenodo (CERN European Organization for Nuclear Research)20220 iqtibos
    ABI

  20. Does corruption affect private firm performance in Uzbekistan?

    Alisher Suyunov, Maftuna Amanova

    PreprintOchiq kirishCorruption and Economic DevelopmentResearch Square20220 iqtibos
    ABI

  21. THE CONCEPT OF SMUGGLING CRIMINAL

    Salamat Maksetbay Ugli Utebayev

    MaqolaOchiq kirishBorder Security and International RelationsThe American Journal of Political Science Law and Criminology20230 iqtibos
    ABI

  22. Combating Cyber Extortion by Corrupt Officials

    Sherzod Raimberdiyev

    MaqolaOchiq kirishCorruption and Economic DevelopmentUzbek journal of law and digital policy.20230 iqtibos
    ABI

  23. The Prospects for Legalizing Crypto Trading in Uzbekistan

    Madinabonu Yakubova

    MaqolaOchiq kirishBlockchain Technology Applications and SecurityInternational Journal of Law and Policy20240 iqtibos
    ABI

  24. Investigating the Implementation of the Rules of Islamic Criminal Law in Afghanistan

    Kamroz Amini

    MaqolaOchiq kirishPolitics and Conflicts in Afghanistan, Pakistan, and Middle EastIntegrated Journal for Research in Arts and Humanities20240 iqtibos
    ABI

  25. Problems of countering the legalization of proceeds from criminal activity (on the example of the Kingdom of Bahrain)

    Umidakhon Sobitova

    MaqolaOchiq kirishInsurance and Financial Risk ManagementОбщество и инновации20240 iqtibos
    ABI