THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SIGNS

Authors

  • Oloviddin Xasanov Ferghana on criminal cases Chairman of Beshariq district cour Author

Keywords:

Exchange path, income, punishment, responsibility, criminal, legalization, illegal, through roads, found property, change.

Abstract

This article analyzes the issues related to the concept of the crime of money laundering and its symptoms. Also, in the article, the author puts forward ideas about the concept of legalization of proceeds from criminal activities, i.e. giving a legal form to its origin by transferring, changing or replacing property obtained through illegal means.

Published

2024-10-18

Issue

Vol. 4 No. 10 (2024): Евразийский журнал права, финансов и прикладных наук

Section

Articles

How to Cite

THE CONCEPT OF THE CRIME OF MONEY LAUNDERING AND ITS SIGNS. (2024). Eurasian Journal of Law, Finance and Applied Sciences, 4(10), 39-45. https://in-academy.uz/index.php/EJLFAS/article/view/12131