JINOIY DAROMADLARNI LEGALLASHTIRISHGA QARSHI KURASHISHDA MOLIYAVIY RAZVEDKA BOʻLINMASINING MAʼMURIY-HUQUQIY MAQOMI

This article analyzes the administrative and legal status of the financial intelligence unit in terms of its institutional position, competence, special information regime, operational independence, and functional accountability. Using systemic-legal, comparative-legal, and institutional methods, the current model of Uzbekistan and the models of advanced foreign countries are comprehensively compared. As a result, the national model is fully characterized as a specialized, centralized-integrated model based on the method of law enforcement, complex, and effective information organization. Additionally, the criminal procedure significance of the analytical material, the functional separation of internal information, and the mechanisms of functional accountability are scientifically substantiated. The presented proposals will serve to improve the practice of monitoring in national legislation.

Hali tarjima qilinmagan