LEGALIZATION OF CRIMINAL PROCEEDS
Keywords:
money laundering, combating, crime, legalization of criminal proceeds, subject of legalization, criminal liability, the objective side of the crime, foreign experience.Abstract
The issues of criminal legal assessment of the legalization (laundering) of proceeds from crime are revealed, the content of actions that constitute the objective side of this crime and foreign experience are analyzed.
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Husenov Mirshod Ixtiyorovich “JINOIY DAROMADLARNI LEGALIZATSIYA QILISH” International Journal of Education, Social Science & Humanities. Finland Academic Research Science Publishers ISSN: 2945-4492 (online) | (SJIF) = 8.09 Impact factor. Volume-12| Issue-11| 2024 Published: |22-11-2024| https://doi.org/10.5281/zenodo.14056616
